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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Evans, Fay Margaret |
Flat Bush Auckland 2019 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Clayton, Nigel Paul |
Matamata Matamata 3400 New Zealand |
06 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clayton, Fay Margaret |
Rd 4 Whangarei 0174 New Zealand |
06 Dec 1999 - 28 Jun 2022 |
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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