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Clayton & Co Limited

Type: NZ Limited Company (Ltd)
9429039616227
NZBN
341603
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical address used since 29 May 2017

Clayton & Co Limited was incorporated on 28 May 1987 and issued an NZ business identifier of 9429039616227. The registered LTD company has been run by 2 directors: Brenda Mary Aitken - an active director whose contract began on 10 Jun 1992,
David Laurence Aitken - an inactive director whose contract began on 26 Jun 1992 and was terminated on 01 Mar 2021.
As stated in our data (last updated on 28 Oct 2021), the company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up until 29 May 2017, Clayton & Co Limited had been using 22 Scott Street, Blenheim as their registered address.
BizDb found old names used by the company: from 27 Jan 2006 to 12 Mar 2012 they were named The Teddy Factory Limited, from 28 May 1987 to 27 Jan 2006 they were named Panda Trading Company Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brenda Aitken (a director) located at Rd 1, Havelock postcode 7281.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
D.l. Aitken Limited - located at Mayfield, Blenheim.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Apr 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 30 Mar 2011 to 07 Apr 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 05 Feb 2003 to 30 Mar 2011

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Registered address used from 04 Dec 1998 to 05 Feb 2003

Address: Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001

Registered address used from 28 Apr 1997 to 04 Dec 1998

Address: 1st Floor, 10 Turner Street, Auckland 1

Registered address used from 20 Oct 1993 to 28 Apr 1997

Address: Same As Above

Physical address used from 20 Feb 1992 to 05 Feb 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 1139 Victoria Street, Hamilton

Registered address used from 05 Feb 1992 to 20 Oct 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brenda Mary Aitken Rd 1
Havelock
7281
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) D.l. Aitken Limited
Shareholder NZBN: 9429039870568
Mayfield
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate David Laurence Aitken Rd 1
Havelock
7281
New Zealand
Individual David Laurence Aitken Rd 1
Havelock
7281
New Zealand
Directors

Brenda Mary Aitken - Director

Appointment date: 10 Jun 1992

Address: Rd 1, Havelock, 7281 New Zealand

Address used since 11 Dec 2020

Address: Rd 2, Picton, 7282 New Zealand

Address used since 28 Mar 2014


David Laurence Aitken - Director (Inactive)

Appointment date: 26 Jun 1992

Termination date: 01 Mar 2021

Address: Rd 1, Havelock, 7281 New Zealand

Address used since 11 Dec 2020

Address: Rd 2, Picton, 7282 New Zealand

Address used since 28 Mar 2014

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