General information
Clannad Enterprises Limited
Type: NZ Limited Company (Ltd)9429038572937
New Zealand Business Number
655507
Company Number
Registered
Company Status
Clannad Enterprises Limited (issued a New Zealand Business Number of 9429038572937) was started on 22 Nov 1994. 1 address is in use by the company: 416 Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered). 35 Isobel Road, Greenhithe, Auckland had been their registered address, until 12 Mar 1999. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Glynnis Anderson (an individual) located at Pirongia, Pirongia postcode 3802,
Janet Burrage (an individual) located at Helensvale, Gold Coast, Qld postcode 4212. Our data was updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 416 Glenfield Road, Glenfield, Auckland, 0629 | Registered | 12 Mar 1999 |
| 416 Glenfield Road, Glenfield, Auckland, 0629 | Physical | 21 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Alan Burrage
Helensvale, Qld 4212,
Address used since 26 Sep 2007 |
Director | 22 Nov 1994 - current |
|
Janet Marie Burrage
Helensvale, Qld 4212,
Address used since 26 Sep 2007 |
Director | 22 Nov 1994 - current |
|
David John Burrage
Raumati Beach, Paraparaumu, 5032
Address used since 23 Jul 2018
Tawa, Wellington, 5028
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Isobel Road, Greenhithe, Auckland | Registered | 12 Mar 1999 - 12 Mar 1999 |
| 7 Gladys Avenue, Glenfield, Auckland 10 | Registered | 20 Feb 1996 - 12 Mar 1999 |
| 7 Gladys Avenue, Glenfield, Auckland 10 | Physical | 20 Feb 1996 - 20 Feb 1996 |
| 35 Isobel Road, Greenhithe, Auckland | Physical | 20 Feb 1996 - 21 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glynnis Anderson Individual |
Pirongia Pirongia 3802 |
27 Jul 2020 - current |
|
Janet Marie Burrage Individual |
Helensvale, Gold Coast Qld 4212 |
22 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleur Gloria Chignell Revill Individual |
Devonport Auckland 0624 |
22 Nov 1994 - 27 Jul 2020 |
|
John Guy Tattersfield Individual |
Glenfield Auckland |
22 Nov 1994 - 23 Jul 2013 |
Location
Companies nearby
 |
Jlp Trust Limited 416 Glenfield Road |
|
Northshore Chiropractic Limited 416 Glenfield Road |
|
North Shore Law Limited 416 Glenfield Road |
|
Heath Brown Trustee Limited 416 Glenfield Road |
|
North Shore Philatelic Society Incorporated C/o Kidd Tattersfield Hoskin |
|
The New Zealand Classic Yacht And Launch Rescue Trust 416 Glenfield Road |