Clouston Holdings Limited, a registered company, was incorporated on 08 Feb 2002. 9429036624430 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Sussan Jane Turner - an active director whose contract began on 08 Feb 2002,
Michael Shaw Turner - an active director whose contract began on 08 Feb 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 08 Feb 2002 and was terminated on 08 Feb 2002.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Clouston Street, Glendowie, Auckland, 1071 (category: registered, physical).
Clouston Holdings Limited had been using 6/7 Cliff Rd, St Helliers, Auckland as their registered address up to 27 Jun 2003.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 990 shares (99 per cent).
Previous address
Address: 6/7 Cliff Rd, St Helliers, Auckland
Registered & physical address used from 08 Feb 2002 to 27 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Turner, Michael Shaw |
Glendowie Auckland |
08 Feb 2002 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Turner, Sussan Jane |
Glendowie Auckland |
08 Feb 2002 - |
Sussan Jane Turner - Director
Appointment date: 08 Feb 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jun 2003
Michael Shaw Turner - Director
Appointment date: 08 Feb 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Jun 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 08 Feb 2002
Termination date: 08 Feb 2002
Address: Rolleston, Christchurch,
Address used since 08 Feb 2002
Wallallure Nz Limited
5 Clouston Street
Zebedee Limited
5 Clouston Street
Siteworks Drilling Limited
345a Riddell Road
Siteworks Property Limited
345a Riddell Road
Siteworks Limited
345a Riddell Road
Civil Siteworks Limited
345a Riddell Road