Clamp Products Limited was incorporated on 26 Mar 2004 and issued an NZ business number of 9429031787406. This registered LTD company has been supervised by 2 directors: Timothy John Rishworth Linton - an active director whose contract started on 26 Mar 2004,
Leonard Arthur John Linton - an inactive director whose contract started on 26 Mar 2004 and was terminated on 31 Jul 2012.
According to our database (updated on 24 Apr 2024), the company uses 1 address: 45-49 Tirau Street, Putaruru (category: physical, service).
Up to 25 May 2004, Clamp Products Limited had been using Graham Browne & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their registered address.
BizDb identified past names for the company: from 26 Mar 2004 to 30 Apr 2004 they were called Jotim Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Linton, Lisa Rose (an individual) located at Campbells Bay, Auckland postcode 0630,
Linton, Timothy John Rishworth (an individual) located at Campbells Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Linton, Timothy John Rishworth - located at Campbells Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Linton, Lisa Rose, located at Campbells Bay, Auckland (an individual).
Previous address
Address: Graham Browne & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered & physical address used from 26 Mar 2004 to 25 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
05 Apr 2005 - |
| Individual | Linton, Lisa Rose |
Campbells Bay Auckland 0630 New Zealand |
26 Mar 2004 - |
| Individual | Linton, Timothy John Rishworth |
Campbells Bay Auckland 0630 New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Linton, Timothy John Rishworth |
Campbells Bay Auckland 0630 New Zealand |
26 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Linton, Lisa Rose |
Campbells Bay Auckland 0630 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Linton, Leonard Arthur John |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2004 - 25 Jul 2012 |
| Individual | Linton, Lynne Rishworth |
Herne Bay Auckland 1011 New Zealand |
26 Mar 2004 - 25 Jul 2012 |
Timothy John Rishworth Linton - Director
Appointment date: 26 Mar 2004
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Feb 2015
Leonard Arthur John Linton - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 31 Jul 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2011
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