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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brenda Mary Aitken |
Rd 1 Havelock 7281 New Zealand |
19 Apr 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | D.l. Aitken Limited Shareholder NZBN: 9429039870568 |
Mayfield Blenheim 7201 New Zealand |
28 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate David Laurence Aitken |
Rd 1 Havelock 7281 New Zealand |
25 Mar 2021 - 19 Apr 2021 |
Individual | David Laurence Aitken |
Rd 1 Havelock 7281 New Zealand |
26 Mar 2004 - 25 Mar 2021 |
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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