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Clyma Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429034188828
NZBN
1799449
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Clyma Trust Holdings Limited, a registered company, was started on 06 Apr 2006. 9429034188828 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Crispin John Clyma - an active director whose contract started on 06 Apr 2006.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Clyma Trust Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 06 Apr 2006 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Christchurch Central
Christchurch
8011
New Zealand
Individual Clyma, Diane Jane Riccarton
Christchurch
8041
New Zealand
Individual Clyma, Crispin John Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clyma, Diane Jane Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clyma, Crispin John Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, David Gwyn Auckland Central
Auckland
1010
New Zealand
Entity Independent Family Trustee Limited
Shareholder NZBN: 9429031565752
Company Number: 2464088
Middleton
Christchurch
8024
New Zealand
Entity Independent Family Trustee Limited
Shareholder NZBN: 9429031565752
Company Number: 2464088
Christchurch
8011
New Zealand
Directors

Crispin John Clyma - Director

Appointment date: 06 Apr 2006

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 13 Sep 2007

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