Clay Construction Limited, a registered company, was incorporated on 28 Apr 2008. 9429032777109 is the number it was issued. The company has been supervised by 2 directors: Brent Allen Clay - an active director whose contract began on 28 Apr 2008,
Robert Keith Clay - an inactive director whose contract began on 27 Aug 2013 and was terminated on 01 Jul 2016.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
Clay Construction Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 14 Jun 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Jun 2014 to 14 Jun 2016
Address #2: C/- Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 01 Aug 2012 to 18 Jun 2014
Address #3: 19 Palm Grove, Waihi Beach New Zealand
Registered address used from 20 May 2009 to 01 Aug 2012
Address #4: 19 Palm Grove, Waihi Beach, 3611 New Zealand
Physical address used from 20 May 2009 to 15 Feb 2016
Address #5: 8 Palm Grove, Waihi Beach
Registered & physical address used from 28 Apr 2008 to 20 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 |
Waihi Waihi 3610 New Zealand |
28 Jun 2023 - |
Individual | Clay, Kathryn Jane |
Rd 1 Waihi Beach 3681 New Zealand |
18 Dec 2019 - |
Director | Clay, Brent Allen |
Rd 1 Waihi 3681 New Zealand |
04 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clay, Brent Allen |
Rd 1 Waihi 3681 New Zealand |
04 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clay, Kathryn Jane |
Rd 1 Waihi Beach 3681 New Zealand |
18 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
Waihi Waihi 3610 New Zealand |
27 Aug 2013 - 28 Jun 2023 |
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
Waihi Waihi 3610 New Zealand |
27 Aug 2013 - 28 Jun 2023 |
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
Waihi Waihi 3610 New Zealand |
27 Aug 2013 - 28 Jun 2023 |
Individual | Clay, Brent Allen |
Waihi Beach 3611 New Zealand |
28 Apr 2008 - 27 Aug 2013 |
Individual | Clay, Robert Keith |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Jul 2012 - 18 Dec 2019 |
Individual | Clay, Robert Keith |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Jul 2012 - 18 Dec 2019 |
Individual | Clay, Robin Jane |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Jul 2012 - 07 Dec 2017 |
Individual | Clay, Robin Jane |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Jul 2012 - 07 Dec 2017 |
Individual | Clay, Robert Keith |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Jul 2012 - 18 Dec 2019 |
Individual | Clay, Robert Keith |
Waihi Beach Waihi Beach 3611 New Zealand |
30 Jul 2012 - 18 Dec 2019 |
Individual | Clay, Kathryn Jane |
Waihi Beach Waihi Beach 3611 New Zealand |
09 Mar 2012 - 27 Aug 2013 |
Brent Allen Clay - Director
Appointment date: 28 Apr 2008
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 25 Nov 2016
Robert Keith Clay - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 01 Jul 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 27 Aug 2013