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Claytons Park Investments Limited

Type: NZ Limited Company (Ltd)
9429033246550
NZBN
1966239
Company Number
Registered
Company Status
097302634
GST Number
Current address
Level 3
18 Shortland Street
Auckland New Zealand
Registered & physical & service address used since 25 Jun 2009
Po Box 106474
Auckland City
Auckland 1143
New Zealand
Postal address used since 26 Jun 2019
Level 3
18 Shortland Street
Auckland 1010
New Zealand
Office & delivery address used since 26 Jun 2019

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.

Addresses

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

Contact info
64 21 493036
26 Jun 2019 Phone
gkenward@castlepartners.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Kenward Group Limited
Shareholder NZBN: 9429032414165
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Finnigan, Carolyn Vanessa Glendowie
Auckland

New Zealand
Individual Finnigan, Derek Glendowie
Auckland

New Zealand
Individual Foster, Paul Kenneth Clevedon
Rd 5, Papakura

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Brown, Martin John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Harvey, Darryl West Harbour
Auckland

New Zealand
Individual Price, David Michael Remuera
Auckland

New Zealand
Directors

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