Cluny Investments Limited, a registered company, was registered on 02 Feb 2007. 9429033624334 is the NZ business number it was issued. This company has been run by 2 directors: Paula Carruthers - an active director whose contract began on 02 Feb 2007,
Peter Carruthers - an active director whose contract began on 02 Feb 2007.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: physical, service).
Cluny Investments Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their registered address up to 22 Oct 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 02 Feb 2007 to 22 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carruthers, Paula |
Grey Lynn Auckland 1021 New Zealand |
02 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carruthers, Peter |
Grey Lynn Auckland 1021 New Zealand |
02 Feb 2007 - |
Paula Carruthers - Director
Appointment date: 02 Feb 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2021
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 13 Oct 2009
Peter Carruthers - Director
Appointment date: 02 Feb 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Mar 2021
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 13 Oct 2009
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