Clinton Performance Limited

Clinton Performance Limited, a registered company, was started on 08 Aug 1973. 9429040080635 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 4 directors: John Edward Clinton - an active director whose contract started on 13 Sep 1990,
Julia Elise Faire - an active director whose contract started on 11 Apr 2003,
Lynne Diane Denise Vincent - an inactive director whose contract started on 13 Sep 1990 and was terminated on 19 Jan 1993,
Donald Raymond Rassell - an inactive director whose contract started on 13 Sep 1990 and was terminated on 19 Jan 1993.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 17A Beresford Street, Bayswater, Auckland, 0622 (types include: postal, office).
Clinton Performance Limited had been using Level 4, B N Z Building, Hamilton as their registered address until 13 Sep 2018.
Former names used by this company, as we identified at BizDb, included: from 08 Aug 1973 to 09 Apr 2003 they were named John Clinton Sails Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Principal place of activity

17a Beresford Street, Bayswater, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 4, B N Z Building, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Mar 2016 to 13 Sep 2018

Address #2: Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton

Physical address used from 28 Jun 2000 to 28 Jun 2000

Address #3: Ernst & Young, Fifth Floor. Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton

Registered address used from 28 Jun 2000 to 28 Jun 2000

Address #4: Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton New Zealand

Physical address used from 28 Jun 2000 to 11 Mar 2016

Address #5: Staples Rodway, Fifth Floor. Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton New Zealand

Registered address used from 28 Jun 2000 to 11 Mar 2016

Address #6: Ernst & Young, Cnr Victoria, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address #7: Ernst & Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton

Registered address used from 27 May 1998 to 28 Jun 2000

Address #8: Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton

Registered address used from 03 Jun 1997 to 27 May 1998

Address #9: Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton

Registered address used from 24 May 1994 to 03 Jun 1997

Address #10: Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton

Registered address used from 20 May 1994 to 24 May 1994

Address #11: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 10 May 1994 to 20 May 1994

Previous Shareholders

John Edward Clinton - Director

Appointment date: 13 Sep 1990

Julia Elise Faire - Director

Appointment date: 11 Apr 2003

Lynne Diane Denise Vincent - Director (Inactive)

Appointment date: 13 Sep 1990

Termination date: 19 Jan 1993

Donald Raymond Rassell - Director (Inactive)

Appointment date: 13 Sep 1990

Termination date: 19 Jan 1993