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Clawton Investments Limited

Type: NZ Limited Company (Ltd)
9429038083228
NZBN
858230
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 627
Whanganui
Whanganui 4541
New Zealand
Postal address used since 04 Oct 2020
338 Leedstown Road
Rd 1
Hunterville 4787
New Zealand
Registered & physical & service address used since 01 Jun 2022
338 Leedstown Road
Rd 1
Hunterville 4787
New Zealand
Office & delivery address used since 05 Oct 2022

Clawton Investments Limited, a registered company, was launched on 11 Jun 1997. 9429038083228 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been managed by 2 directors: Paul Daniel Bayly - an active director whose contract began on 11 Jun 1997,
Michael Walter Bayly - an inactive director whose contract began on 17 Mar 2019 and was terminated on 18 Jun 2020.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 338 Leedstown Road, Rd 1, Hunterville, 4787 (office address),
338 Leedstown Road, Rd 1, Hunterville, 4787 (delivery address),
338 Leedstown Road, Rd 1, Hunterville, 4787 (registered address),
338 Leedstown Road, Rd 1, Hunterville, 4787 (physical address) among others.
Clawton Investments Limited had been using 26 Maria Place, Whanganui, Whanganui as their registered address up to 01 Jun 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Principal place of activity

338 Leedstown Road, Rd 1, Hunterville, 4787 New Zealand


Previous addresses

Address #1: 26 Maria Place, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 26 Jun 2020 to 01 Jun 2022

Address #2: 39 Sagewood Road, Rd 8, Whakamarama, 3180 New Zealand

Registered & physical address used from 26 Mar 2019 to 26 Jun 2020

Address #3: 16 Tulloch Street, Saint Johns Hill, Whanganui, 4500 New Zealand

Registered & physical address used from 03 May 2018 to 26 Mar 2019

Address #4: 113 Waratah Street, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Jun 2016 to 03 May 2018

Address #5: Level 16, 21 Queen Street, Auckland, 1143 New Zealand

Physical & registered address used from 17 Aug 2012 to 07 Jun 2016

Address #6: Level 4, 4 Vulcan Lane, Auckland New Zealand

Physical & registered address used from 09 Feb 2009 to 17 Aug 2012

Address #7: 379 Gm Gubbs Road, Point Albert, Wellsford

Registered & physical address used from 31 Jul 2008 to 09 Feb 2009

Address #8: 19 Bell Road, Remuera, Auckland

Registered address used from 15 Nov 2000 to 31 Jul 2008

Address #9: Y5 30 York St, Parnell, Auckland

Physical address used from 15 Nov 2000 to 31 Jul 2008

Address #10: 19 Bell Road, Remuera, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #11: 19 Bell Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 15 Nov 2000

Contact info
64 27 2042435
04 Oct 2020 Phone
paul@pauldbayly.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Bayly, Michael Walter Otumoetai
Tauranga
3110
New Zealand
Individual Bayly, Paul Daniel Hunterville
4787
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bayly, Paul Daniel Hunterville
4787
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, Michael Walter Rd 8
Whakamarama
3180
New Zealand
Individual Joll, Hilton Andrew Hamilton Lake
Hamilton
3204
New Zealand
Individual Crawford, Michael Wayne Hamilton

New Zealand
Individual Jocic, Laura Elizabeth Melbourne
Vic 3143, Australia
Individual Bayly, Andrew Henry Newmarket
Auckland
Directors

Paul Daniel Bayly - Director

Appointment date: 11 Jun 1997

Address: Hunterville, 4787 New Zealand

Address used since 18 Jun 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Oct 2016

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 24 Apr 2018

Address: Tortola, 0000 British Virgin Islands

Address used since 21 Mar 2019


Michael Walter Bayly - Director (Inactive)

Appointment date: 17 Mar 2019

Termination date: 18 Jun 2020

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 17 Mar 2019

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