Clemenger Bbdo Limited was started on 20 Jan 2000 and issued an NZBN of 9429037390389. The registered LTD company has been managed by 25 directors: Amanda Sellers - an active director whose contract started on 01 Jan 2013,
Michael Higgins - an active director whose contract started on 01 May 2017,
Brigid Alkema - an active director whose contract started on 28 Jul 2017,
Brett Hoskin - an active director whose contract started on 28 Jul 2017,
Melissa Anderson - an active director whose contract started on 04 Aug 2022.
As stated in our information (last updated on 19 Apr 2024), this company registered 1 address: 1 Post Office Square, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 14 Nov 2013, Clemenger Bbdo Limited had been using 8 Kent Terrace, Mount Victoria, Wellington as their physical address.
A total of 750000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 750000 shares are held by 1 entity, namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. Clemenger Bbdo Limited was categorised as "Advertising agency operation" (business classification M694010).
Previous addresses
Address: 8 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 21 Oct 2010 to 14 Nov 2013
Address: 100 College Hill, Ponsonby, Auckland New Zealand
Registered address used from 13 Apr 2000 to 21 Oct 2010
Address: 100 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 100 College Hill, Ponsonby, Auckland New Zealand
Physical address used from 21 Jan 2000 to 21 Oct 2010
Basic Financial info
Total number of Shares: 750000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | Clemenger Group Limited Shareholder NZBN: 9429032243390 |
Ponsonby Auckland 1011 New Zealand |
20 Jan 2000 - |
Ultimate Holding Company
Amanda Sellers - Director
Appointment date: 01 Jan 2013
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 09 Feb 2015
Michael Higgins - Director
Appointment date: 01 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Brigid Alkema - Director
Appointment date: 28 Jul 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 28 Jul 2017
Brett Hoskin - Director
Appointment date: 28 Jul 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Jul 2017
Melissa Anderson - Director
Appointment date: 04 Aug 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Aug 2022
Richard Schloeffel - Director
Appointment date: 01 Jul 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2023
Leslie Graham Timar - Director
Appointment date: 13 Feb 2024
Address: Woollahra, Nsw 2025, Australia
Address used since 13 Feb 2024
Strahan Wallis - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 14 Feb 2024
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 May 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2021
Michael Shaun Higgins - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Linda Major - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 22 Nov 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 28 Jul 2017
James Justin Gall - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 17 Feb 2022
Address: Euroa, Victoria, 3666 Australia
Address used since 01 Mar 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Christopher James Pescott - Director (Inactive)
Appointment date: 24 Apr 2020
Termination date: 31 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 Apr 2020
James Thomas Moser - Director (Inactive)
Appointment date: 30 Jan 2009
Termination date: 30 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2015
Andrew Hawley - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 30 Apr 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Jul 2017
Livia Esterhazy - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 28 Feb 2017
Address: Rd 2, Karori, 6972 New Zealand
Address used since 16 Mar 2015
Philip Carl Andrew - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 15 Jan 2015
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 20 Jan 2000
Andrew Holt - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 31 Dec 2014
Address: Southgate, Wellington, 6023 New Zealand
Address used since 17 Feb 2012
Michael Shaun Higgins - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 01 Jan 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2012
Paul Gordon Nagy - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 28 May 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Jan 2009
Kevin Stroud - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 31 Mar 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Jan 2009
Robert Stephen Tillotson - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 28 Jan 2009
Address: Orewa,
Address used since 20 Jan 2000
Lesley Brown - Director (Inactive)
Appointment date: 10 Feb 2006
Termination date: 22 Jul 2008
Address: Te Aro, Wellington,
Address used since 30 Apr 2008
Peter Ronald Francis Biggs - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 01 Jun 2006
Address: Mt Victoria, Wellington,
Address used since 01 Dec 2005
Jonathan David Russell - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 28 Apr 2004
Address: Owhiro Bay, Wellington,
Address used since 01 Jan 2004
Roger Lindsay Macdonnell - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 01 Mar 2000
Address: Herne Bay, Auckland,
Address used since 20 Jan 2000
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