Clipper Securities Limited was launched on 28 Sep 1992 and issued a business number of 9429038927812. This registered LTD company has been run by 5 directors: Bryan John Clausen - an active director whose contract started on 12 Oct 1992,
Jeanette Mary Clausen - an active director whose contract started on 29 Oct 1992,
Rosemary Picton - an inactive director whose contract started on 12 Oct 1992 and was terminated on 29 Oct 1992,
Carolyn Ward Melville - an inactive director whose contract started on 24 Sep 1992 and was terminated on 12 Oct 1992,
Garth Osmond Melville - an inactive director whose contract started on 24 Sep 1992 and was terminated on 12 Oct 1992.
According to BizDb's information (updated on 25 Mar 2024), this company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Up until 16 Apr 2018, Clipper Securities Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clausen, Bryan John (an individual) located at Rd 1, Taupiri postcode 3791.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clausen, Jeanette Mary - located at Rd 1, Taupiri.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 22 Apr 2005 to 16 Apr 2018
Address: 53-61 Whittaker Street, Te Aroha
Physical address used from 30 Jun 1997 to 22 Apr 2005
Address: C/- Diprose Miller, Whitaker Street, Te Aroha
Registered address used from 29 May 1996 to 22 Apr 2005
Address: C/- Candy Diprose & Partners, Whittaker Street, Te Aroha
Registered address used from 28 Apr 1994 to 29 May 1996
Address: J Mall Office Block, Broderick Road, Johnsonville
Registered address used from 27 Oct 1992 to 28 Apr 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clausen, Bryan John |
Rd 1 Taupiri 3791 New Zealand |
28 Sep 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clausen, Jeanette Mary |
Rd 1 Taupiri 3791 New Zealand |
16 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Picton, Rosemary |
Saint Andrews Hamilton 3200 New Zealand |
28 Sep 1992 - 16 Jan 2019 |
Individual | Miller, Keith Brian |
Te Aroha Te Aroha 3320 New Zealand |
28 Sep 1992 - 16 Jan 2019 |
Individual | Miller, Keith Brian |
Te Aroha Te Aroha 3320 New Zealand |
28 Sep 1992 - 16 Jan 2019 |
Individual | Picton, Rosemary |
Saint Andrews Hamilton 3200 New Zealand |
28 Sep 1992 - 16 Jan 2019 |
Bryan John Clausen - Director
Appointment date: 12 Oct 1992
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 12 Apr 2016
Jeanette Mary Clausen - Director
Appointment date: 29 Oct 1992
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 12 Apr 2016
Rosemary Picton - Director (Inactive)
Appointment date: 12 Oct 1992
Termination date: 29 Oct 1992
Address: Hamilton,
Address used since 12 Oct 1992
Carolyn Ward Melville - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 12 Oct 1992
Address: Johnsonville, Wellington,
Address used since 24 Sep 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 24 Sep 1992
Termination date: 12 Oct 1992
Address: Johnsonville, Wellington,
Address used since 24 Sep 1992
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