Clime Treasury Limited was started on 16 Jan 2006 and issued a New Zealand Business Number of 9429034371848. This registered LTD company has been run by 3 directors: Stephen Macgregor Allbon - an active director whose contract began on 16 Jan 2006,
Berridge Spencer - an active director whose contract began on 16 Jan 2006,
Mertsi Louise Spencer - an inactive director whose contract began on 16 Jan 2006 and was terminated on 11 Feb 2010.
As stated in our data (updated on 22 Apr 2024), this company filed 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Until 10 Oct 2022, Clime Treasury Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Clime Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 16 Jan 2006 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clime Group Limited Shareholder NZBN: 9429039759887 |
Auckland Central Auckland 1010 New Zealand |
16 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, John Berridge | 04 Apr 2016 - 21 Dec 2016 |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 16 Jan 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 16 Jan 2006
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 11 Feb 2010
Address: 16-22 Anzac Avenue, Auckland,
Address used since 16 Jan 2006
Windhaven Taxi Holdings Limited
Level 3, The Ferry Building
Organic Blooms Nz Limited
761a State Highway 1
C R P Limited
Level 9, 2 Emily Place
Ready Finance Limited
Level 9, 2 Emily Place
Thomas Rowe Family Trustee (no 2) Limited
Level 7, 38 Wyndham Street
360 Discovery Limited
111 Quay Street