Clogwynn Limited was incorporated on 30 Jun 2003 and issued a New Zealand Business Number of 9429035925842. This registered LTD company has been run by 2 directors: Graham Robin Wilkinson - an active director whose contract started on 30 Jun 2003,
Glenda Vhea Wilkinson - an active director whose contract started on 30 Jun 2003.
According to the BizDb data (updated on 20 Apr 2024), the company registered 2 addresses: 12 Wallace Street, Motueka, Motueka, 7120 (registered address),
12 Wallace Street, Motueka, Motueka, 7120 (service address),
23 Wallace Street, Motueka, Motueka, 7120 (physical address).
Up to 14 Mar 2023, Clogwynn Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wilkinson, Glenda Vhea (an individual) located at Rd 3, Kerikeri postcode 0293.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilkinson, Graham Robin - located at Rd 3, Kerikeri.
Previous addresses
Address #1: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & service address used from 02 Apr 2019 to 14 Mar 2023
Address #2: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Physical & registered address used from 03 Apr 2018 to 02 Apr 2019
Address #3: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 28 Mar 2017 to 03 Apr 2018
Address #4: 23 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 31 Mar 2009 to 28 Mar 2017
Address #5: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 19 Mar 2008 to 31 Mar 2009
Address #6: 25 Quail Drive, Albany, Auckland
Physical & registered address used from 08 Nov 2004 to 19 Mar 2008
Address #7: 11 Ambury Avenue, Epsom, Auckland, New Zealand
Physical & registered address used from 30 Jun 2003 to 08 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilkinson, Glenda Vhea |
Rd 3 Kerikeri 0293 New Zealand |
30 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilkinson, Graham Robin |
Rd 3 Kerikeri 0293 New Zealand |
30 Jun 2003 - |
Graham Robin Wilkinson - Director
Appointment date: 30 Jun 2003
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Mar 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Mar 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Mar 2017
Glenda Vhea Wilkinson - Director
Appointment date: 30 Jun 2003
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Mar 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Mar 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Mar 2017
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