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Clipper Securities Limited

Type: NZ Limited Company (Ltd)
9429038927812
NZBN
562574
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 16 Apr 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clausen, Bryan John Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clausen, Jeanette Mary Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Picton, Rosemary Saint Andrews
Hamilton
3200
New Zealand
Individual Miller, Keith Brian Te Aroha
Te Aroha
3320
New Zealand
Individual Miller, Keith Brian Te Aroha
Te Aroha
3320
New Zealand
Individual Picton, Rosemary Saint Andrews
Hamilton
3200
New Zealand
Directors

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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