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Clydesburn Nominees Limited

Type: NZ Limited Company (Ltd)
9429037700928
NZBN
937751
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 May 2021

Clydesburn Nominees Limited, a registered company, was registered on 16 Dec 1998. 9429037700928 is the NZ business number it was issued. The company has been run by 3 directors: Maureen Taylor - an active director whose contract started on 16 Dec 1998,
Steven Ross Taylor - an active director whose contract started on 16 Dec 2020,
Malcolm Leslie Taylor - an inactive director whose contract started on 16 Dec 1998 and was terminated on 12 Apr 2012.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: physical, registered).
Clydesburn Nominees Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up to 21 May 2021.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Fulton, Aaron Craig (an individual) located at Highbury, Palmerston North postcode 4412,
Martin, Pamela Maureen (an individual) located at Te Puke, Te Puke postcode 3119,
M & M Taylor Trustees Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 21 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 26 Nov 2004 to 01 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 02 Dec 2003 to 26 Nov 2004

Address: 126 11th Avenue, Tauranga

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: 126 11th Avenue, Tauranga

Registered address used from 28 Nov 2000 to 02 Dec 2003

Address: Lb Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 28 Nov 2000 to 02 Dec 2003

Address: 126 11th Avenue, Tauranga

Registered address used from 12 Apr 2000 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fulton, Aaron Craig Highbury
Palmerston North
4412
New Zealand
Individual Martin, Pamela Maureen Te Puke
Te Puke
3119
New Zealand
Entity (NZ Limited Company) M & M Taylor Trustees Limited
Shareholder NZBN: 9429030153790
Tauranga
3110
New Zealand
Individual Taylor, Maureen Elizabeth Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Maureen Te Puke
Individual Dawson, Leslie Brian Tauranga South
Tauranga 3112

New Zealand
Individual Taylor, Malcolm Leslie Te Puke 3119

New Zealand
Directors

Maureen Taylor - Director

Appointment date: 16 Dec 1998

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Nov 2015


Steven Ross Taylor - Director

Appointment date: 16 Dec 2020

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 16 Dec 2020


Malcolm Leslie Taylor - Director (Inactive)

Appointment date: 16 Dec 1998

Termination date: 12 Apr 2012

Address: Te Puke, 3119 New Zealand

Address used since 16 Dec 1998

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