Clifton Holdings Limited, a registered company, was registered on 11 Jun 1998. 9429037833619 is the NZBN it was issued. The company has been run by 1 director, named Brian John Plowman - an active director whose contract began on 11 Jun 1998.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 39 Rawene Road, Birkenhead, Auckland, 0626 (type: physical, registered).
Clifton Holdings Limited had been using 235 Archers Road, Glenfield, Auckland as their physical address up to 27 Mar 2018.
A single entity controls all company shares (exactly 50 shares) - Marley, Wilfred - located at 0626, Auckland Central, Auckland.
Previous addresses
Address: 235 Archers Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 15 Jul 2011 to 27 Mar 2018
Address: 235 Archers Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 22 Feb 2011 to 27 Mar 2018
Address: 6c Jack Conway Avenue, Manukau City New Zealand
Registered address used from 31 Jul 2009 to 22 Feb 2011
Address: 6c Jack Conway Avenue, Manukau City New Zealand
Physical address used from 31 Jul 2009 to 15 Jul 2011
Address: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 31 Jul 2009
Address: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland
Physical address used from 16 Jun 1998 to 31 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Marley, Wilfred |
Auckland Central Auckland 1010 New Zealand |
11 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plowman, Brian John |
Takapuna Auckland |
11 Jun 1998 - 27 Jun 2010 |
| Individual | Newfield, Peter Edward |
Milfrod Auckland |
11 Jun 1998 - 26 Mar 2018 |
| Individual | Plowman, Brian John |
Takapuna Auckland |
11 Jun 1998 - 27 Jun 2010 |
| Individual | Newfield, Peter Edward |
Milfrod Auckland |
11 Jun 1998 - 26 Mar 2018 |
Brian John Plowman - Director
Appointment date: 11 Jun 1998
Address: Takapuna, Auckland, New Zealand, 0622 New Zealand
Address used since 03 Nov 2023
Address: Hurstmere Road, Takapuna, 0622 New Zealand
Address used since 07 Jul 2011
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