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Clayton Investments Limited

Type: NZ Limited Company (Ltd)
9429037434731
NZBN
1001687
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1981 Whangarei Heads Road
Rd 4
Whangarei 0174
New Zealand
Physical address used since 14 Jul 2020
80 Park Rise
Campbells Bay
Auckland 0630
New Zealand
Registered & service address used since 31 Jan 2024

Clayton Investments Limited, a registered company, was launched on 06 Dec 1999. 9429037434731 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 3 directors: Fay Margaret Evans - an active director whose contract began on 06 Dec 1999,
Fay Margaret Clayton - an active director whose contract began on 06 Dec 1999,
Nigel Paul Clayton - an active director whose contract began on 06 Dec 1999.
Updated on 18 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 80 Park Rise, Campbells Bay, Auckland, 0630 (registered address),
80 Park Rise, Campbells Bay, Auckland, 0630 (service address),
1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 (physical address).
Clayton Investments Limited had been using 1981 Whangarei Heads Road, Rd 4, Whangarei as their registered address up to 31 Jan 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand


Previous addresses

Address #1: 1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand

Registered & service address used from 14 Jul 2020 to 31 Jan 2024

Address #2: 1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 13 Jul 2020 to 14 Jul 2020

Address #3: 1981 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand

Physical & registered address used from 01 Aug 2013 to 13 Jul 2020

Address #4: 4b Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand

Physical address used from 13 May 2013 to 01 Aug 2013

Address #5: 4b Calluna Crescent, Totara Heights, Auckland, 2105 New Zealand

Registered address used from 07 Dec 2012 to 01 Aug 2013

Address #6: 482 Ponga Road, Drury New Zealand

Physical address used from 22 Nov 2008 to 13 May 2013

Address #7: 482 Ponga Road, Drury New Zealand

Registered address used from 22 Nov 2008 to 07 Dec 2012

Address #8: 8 Tanglewood Place, Howick

Physical & registered address used from 07 Jul 2007 to 22 Nov 2008

Address #9: 21 Vanbrugh Place, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 07 Jul 2007

Address #10: 21 Vanbrugh Place, Bucklands Beach, Auckland

Physical address used from 06 Dec 1999 to 07 Jul 2007

Contact info
64 27 2478930
Phone
1stlady29@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Evans, Fay Margaret Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clayton, Nigel Paul Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Fay Margaret Rd 4
Whangarei
0174
New Zealand
Directors

Fay Margaret Evans - Director

Appointment date: 06 Dec 1999

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 14 Dec 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 04 Jul 2016


Fay Margaret Clayton - Director

Appointment date: 06 Dec 1999

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 04 Jul 2016


Nigel Paul Clayton - Director

Appointment date: 06 Dec 1999

Address: Matamata, Matamata, 3400 New Zealand

Address used since 11 May 2022

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Jul 2022

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 04 Jul 2016

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