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Clouston Holdings Limited

Type: NZ Limited Company (Ltd)
9429036624430
NZBN
1188654
Company Number
Registered
Company Status
Current address
1 Clouston Street
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 27 Jun 2003

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).

Addresses

Previous address

Address: 6/7 Cliff Rd, St Helliers, Auckland

Registered & physical address used from 08 Feb 2002 to 27 Jun 2003

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Turner, Michael Shaw Glendowie
Auckland
Shares Allocation #2 Number of Shares: 990
Individual Turner, Sussan Jane Glendowie
Auckland
Directors

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

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