Clifton Land Company Limited was incorporated on 22 Jan 2007 and issued an NZ business identifier of 9429033652214. The registered LTD company has been run by 3 directors: Frances Alison Stead - an active director whose contract began on 22 Jan 2007,
Jack Lee Porus - an active director whose contract began on 20 Apr 2012,
Glen Adrian Beal - an inactive director whose contract began on 20 Apr 2012 and was terminated on 19 May 2021.
According to our data (last updated on 26 Mar 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Until 10 Jul 2014, Clifton Land Company Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 2500000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2500000 shares are held by 1 entity, namely:
Equusys Trustee Company Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 21 Jun 2013 to 10 Jul 2014
Address #2: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 07 Mar 2013 to 21 Jun 2013
Address #3: 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 17 Jul 2009 to 07 Mar 2013
Address #4: 17 Hall Street, Pukekohe
Registered & physical address used from 22 Jan 2007 to 17 Jul 2009
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Entity (NZ Limited Company) | Equusys Trustee Company Limited Shareholder NZBN: 9429030696334 |
1 Wesley Street Pukekohe 2120 New Zealand |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Russell Wykeham Valentine |
Rd 1 Howick 2571 New Zealand |
31 May 2012 - 31 May 2012 |
| Entity | Stead-hall Trustee Company Limited Shareholder NZBN: 9429030696297 Company Number: 3791576 |
31 May 2012 - 31 May 2012 | |
| Director | Stead, Frances Alison |
R D 1 Howick 2571 |
31 May 2012 - 31 May 2012 |
| Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
31 May 2012 - 31 May 2012 |
| Entity | Stead-hall Trustee Company Limited Shareholder NZBN: 9429030696297 Company Number: 3791576 |
31 May 2012 - 31 May 2012 | |
| Individual | Stead, Frances Alison |
R D 1 Howick 2571 New Zealand |
22 Jan 2007 - 31 May 2012 |
Ultimate Holding Company
Frances Alison Stead - Director
Appointment date: 22 Jan 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Apr 2021
Address: 1 Wesley Street, Pukekohe, 2120 New Zealand
Address used since 27 Jun 2013
Jack Lee Porus - Director
Appointment date: 20 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Apr 2012
Glen Adrian Beal - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 19 May 2021
Address: Te Kauwhata, 3782 New Zealand
Address used since 31 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 Jul 2014
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