Clipon Nz Limited was started on 04 Apr 2011 and issued a business number of 9429031167994. The registered LTD company has been supervised by 2 directors: Callum Leslie Mcnair - an active director whose contract started on 04 Apr 2011,
Graham Mitchell Seatter - an inactive director whose contract started on 04 Apr 2011 and was terminated on 28 Feb 2013.
As stated in our information (last updated on 10 Apr 2024), this company registered 1 address: 16 Ewen Alison Avenue, Devonport, Auckland, 0624 (type: physical, service).
Up to 05 Apr 2019, Clipon Nz Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Mcnair Trustee Company Limited (an entity) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mcnair, Callum Leslie - located at Devonport, North Shore City. Clipon Nz Limited was classified as "Event, recreational or promotional, management" (business classification N729930).
Previous address
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 04 Apr 2011 to 05 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Mcnair Trustee Company Limited Shareholder NZBN: 9429048530583 |
Devonport Auckland 0624 New Zealand |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcnair, Callum Leslie |
Devonport North Shore City 0624 New Zealand |
04 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz New Zealand |
04 Apr 2011 - 23 Dec 2020 |
| Individual | Mcnair, Phillipa Catherine |
Devonport North Shore City 0624 New Zealand |
04 Apr 2011 - 23 Dec 2020 |
| Individual | Mcnair, Phillipa Catherine |
Devonport North Shore City 0624 New Zealand |
04 Apr 2011 - 23 Dec 2020 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
04 Apr 2011 - 23 Dec 2020 |
| Entity | Katmatash Services Limited Shareholder NZBN: 9429031868303 Company Number: 2331528 |
04 Apr 2011 - 06 Mar 2013 | |
| Entity | Katmatash Services Limited Shareholder NZBN: 9429031868303 Company Number: 2331528 |
04 Apr 2011 - 06 Mar 2013 |
Callum Leslie Mcnair - Director
Appointment date: 04 Apr 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 04 Apr 2011
Graham Mitchell Seatter - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 28 Feb 2013
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 04 Apr 2011
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