Clutha Nominees Limited

Clutha Nominees Limited, a registered company, was registered on 18 Dec 1987. 9429039528223 is the business number it was issued. "Nominee service" (ANZSIC K641935) is how the company is categorised. This company has been supervised by 7 directors: Oliver Ridley Nees - an active director whose contract began on 25 Aug 1988,
Alastair John Mansell - an active director whose contract began on 08 Nov 2010,
Stephen Allen Strain - an active director whose contract began on 24 Jun 2016,
Richard Terence Charles Brandon - an inactive director whose contract began on 08 Jun 2016 and was terminated on 24 Jun 2016,
Warwick John Greenwood - an inactive director whose contract began on 04 May 1995 and was terminated on 31 Mar 2016.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 21-29 Broderick Road, Johnsonville, Wellington (category: registered, physical).
Clutha Nominees Limited had been using Office Of W J Greenwood, 8Th Floor, 93 The Terrace, Wellington as their physical address until 03 Oct 2005.
Former names used by this company, as we found at BizDb, included: from 18 Dec 1987 to 04 May 1995 they were named Nees Furnishing Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly there is the third share allocation (33 shares 33 per cent) made up of 1 entity.

Principal place of activity

4 Te Anau Avenue, Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address: Office Of W J Greenwood, 8th Floor, 93 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 03 Oct 2005

Address: 21 Hartham Place,, Porirua

Registered address used from 15 May 1995 to 03 Oct 2005

Address: 21 Hartham Place, Porirua

Registered address used from 07 Jan 1992 to 15 May 1995

Address: 216 Riddiford St, Wellington

Registered address used from 13 Dec 1991 to 07 Jan 1992

Previous Shareholders

Oliver Ridley Nees - Director

Appointment date: 25 Aug 1988

Alastair John Mansell - Director

Appointment date: 08 Nov 2010

Stephen Allen Strain - Director

Appointment date: 24 Jun 2016

Richard Terence Charles Brandon - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 24 Jun 2016

Warwick John Greenwood - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 31 Mar 2016

Frank Simon Pearson - Director (Inactive)

Appointment date: 04 May 1995

Termination date: 08 Nov 2010

Diana Margaret Nees - Director (Inactive)

Appointment date: 25 Aug 1988

Termination date: 04 May 1995