Clock Tower Limited was started on 16 Aug 2010 and issued an NZBN of 9429031428941. The registered LTD company has been run by 6 directors: Jennifer B. - an active director whose contract began on 30 Jan 2020,
Yeon Hung Park - an active director whose contract began on 01 Feb 2021,
David B. - an inactive director whose contract began on 07 Oct 2011 and was terminated on 01 Sep 2023,
Michael D. - an inactive director whose contract began on 02 Oct 2015 and was terminated on 01 Sep 2023,
Colm Anthony Hanley - an inactive director whose contract began on 02 Oct 2015 and was terminated on 31 Jan 2020.
As stated in our information (last updated on 03 Apr 2024), this company filed 1 address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (types include: physical, service).
Up to 13 Feb 2015, Clock Tower Limited had been using Office 2, Level 3, 56 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Global Trustees (Nz) Limited (an entity) located at 56 Victoria Street, Wellington postcode 6011.
Previous addresses
Address: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 11 Nov 2011 to 13 Feb 2015
Address: 412 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 16 Aug 2010 to 11 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 |
56 Victoria Street Wellington 6011 New Zealand |
16 Aug 2010 - |
Ultimate Holding Company
Jennifer B. - Director
Appointment date: 30 Jan 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director
Appointment date: 01 Feb 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
David B. - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 01 Sep 2023
Michael D. - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 01 Sep 2023
Colm Anthony Hanley - Director (Inactive)
Appointment date: 02 Oct 2015
Termination date: 31 Jan 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Oct 2015
Benjamin Prea - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 07 Oct 2011
Address: Mahe, Seychelles
Address used since 16 Aug 2010
Vicorp Investments Limited
Office 2, Level 3
Hawksford Trustees (new Zealand) Limited
Office 2, Level 3
Sqr Trustees (nz) Limited
Office 2, Level 3
Global Trustees (nz) Limited
Office 2, Level 3
P T Trustees (nz) Limited
Office 2, Level 3
Elm Park Management Limited
Office 2, Level 3