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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fulton, Aaron Craig |
Highbury Palmerston North 4412 New Zealand |
10 Mar 2021 - |
Individual | Martin, Pamela Maureen |
Te Puke Te Puke 3119 New Zealand |
19 Feb 2014 - |
Entity (NZ Limited Company) | M & M Taylor Trustees Limited Shareholder NZBN: 9429030153790 |
Tauranga 3110 New Zealand |
19 Feb 2014 - |
Individual | Taylor, Maureen Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
19 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Maureen |
Te Puke |
16 Dec 1998 - 19 Nov 2004 |
Individual | Dawson, Leslie Brian |
Tauranga South Tauranga 3112 New Zealand |
19 Nov 2004 - 19 Feb 2014 |
Individual | Taylor, Malcolm Leslie |
Te Puke 3119 New Zealand |
16 Dec 1998 - 24 Oct 2012 |
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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