Clow Family Holdings Limited

Clow Family Holdings Limited, a registered company, was launched on 11 May 1995. 9429038475962 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 3 directors: Susan Glenys Clow - an active director whose contract began on 11 May 1995,
Harold Bruce Clow - an active director whose contract began on 11 May 1995,
Susan Josie Clow - an active director whose contract began on 28 Mar 2022.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Campbell Road, Maraetai, Auckland, 2018 (category: postal, office).
Clow Family Holdings Limited had been using 21 Helland Drive, Ramarama, Rd 3, Drury as their physical address up until 22 May 2019.
Other names used by this company, as we established at BizDb, included: from 11 May 1995 to 26 Aug 2010 they were named The Dentist Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34 per cent). Lastly the third share allocation (33 shares 33 per cent) made up of 1 entity.

Principal place of activity

18 Campbell Road, Maraetai, Auckland, 2018 New Zealand

Previous addresses

Address #1: 21 Helland Drive, Ramarama, Rd 3, Drury, 2579 New Zealand

Physical address used from 14 Aug 2017 to 22 May 2019

Address #2: 21 Helland Drive, Ramarama, Rd 3, Drury, 2579 New Zealand

Registered address used from 14 Aug 2017 to 24 May 2019

Address #3: 21 Helland Drive, Ramarama, Rd 3, Drury New Zealand

Registered & physical address used from 06 Jul 2006 to 14 Aug 2017

Address #4: Westpac Tower, Level 8, 120 Albert Street, Auckland

Registered address used from 15 Jun 1998 to 06 Jul 2006

Address #5: Lot 10/2 Martyn Farm Estate, Great South Road, Ramarama

Physical address used from 15 Jun 1998 to 06 Jul 2006

Address #6: Dominion Road, Tuakau

Physical address used from 15 Jun 1998 to 15 Jun 1998

Susan Glenys Clow - Director

Appointment date: 11 May 1995

Harold Bruce Clow - Director

Appointment date: 11 May 1995

Susan Josie Clow - Director

Appointment date: 28 Mar 2022