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Clay Construction Limited

Type: NZ Limited Company (Ltd)
9429032777109
NZBN
2122966
Company Number
Registered
Company Status
Current address
62 Fergus Road
Rd 1
Waihi 3681
New Zealand
Physical & service address used since 15 Feb 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 14 Jun 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 06 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Waihi
Waihi
3610
New Zealand
Individual Clay, Kathryn Jane Rd 1
Waihi Beach
3681
New Zealand
Director Clay, Brent Allen Rd 1
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clay, Brent Allen Rd 1
Waihi
3681
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clay, Kathryn Jane Rd 1
Waihi Beach
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Waihi
Waihi
3610
New Zealand
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Waihi
Waihi
3610
New Zealand
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Waihi
Waihi
3610
New Zealand
Individual Clay, Brent Allen Waihi Beach
3611
New Zealand
Individual Clay, Robert Keith Waihi Beach
Waihi Beach
3611
New Zealand
Individual Clay, Robert Keith Waihi Beach
Waihi Beach
3611
New Zealand
Individual Clay, Robin Jane Waihi Beach
Waihi Beach
3611
New Zealand
Individual Clay, Robin Jane Waihi Beach
Waihi Beach
3611
New Zealand
Individual Clay, Robert Keith Waihi Beach
Waihi Beach
3611
New Zealand
Individual Clay, Robert Keith Waihi Beach
Waihi Beach
3611
New Zealand
Individual Clay, Kathryn Jane Waihi Beach
Waihi Beach
3611
New Zealand
Directors

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