Claytons Park Investments Limited, a registered company, was started on 11 Jul 2007. 9429033246550 is the NZ business identifier it was issued. The company has been run by 4 directors: Martin John Brown - an active director whose contract began on 11 Jul 2007,
Derek Finnigan - an active director whose contract began on 16 Jul 2007,
David Michael Price - an active director whose contract began on 16 Jul 2007,
Gregory Charles Kenward - an active director whose contract began on 01 Jul 2010.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Po Box 106474, Auckland City, Auckland, 1143 (type: postal, office).
Claytons Park Investments Limited had been using Level 10, 34 Shortland Street, Auckland as their registered address up to 25 Jun 2009.
A total of 400 shares are issued to 7 shareholders (4 groups). The first group consists of 100 shares (25%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 100 shares (25%). Finally the 3rd share allotment (100 shares 25%) made up of 1 entity.
Principal place of activity
Level 3, 18 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 10, 34 Shortland Street, Auckland
Registered & physical address used from 11 Jul 2007 to 25 Jun 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kenward Group Limited Shareholder NZBN: 9429032414165 |
Remuera Auckland 1050 New Zealand |
23 Jun 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Finnigan, Carolyn Vanessa |
Glendowie Auckland New Zealand |
13 Aug 2007 - |
Individual | Finnigan, Derek |
Glendowie Auckland New Zealand |
13 Aug 2007 - |
Individual | Foster, Paul Kenneth |
Clevedon Rd 5, Papakura New Zealand |
13 Aug 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Brown, Martin John |
Freemans Bay Auckland 1011 New Zealand |
11 Jul 2007 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Harvey, Darryl |
West Harbour Auckland New Zealand |
13 Aug 2007 - |
Individual | Price, David Michael |
Remuera Auckland New Zealand |
13 Aug 2007 - |
Martin John Brown - Director
Appointment date: 11 Jul 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Dec 2010
Derek Finnigan - Director
Appointment date: 16 Jul 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jul 2007
David Michael Price - Director
Appointment date: 16 Jul 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2007
Gregory Charles Kenward - Director
Appointment date: 01 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
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