Clime International Limited, a registered company, was started on 20 Mar 1986. 9429039758712 is the NZ business identifier it was issued. The company has been run by 6 directors: Stephen Macgregor Allbon - an active director whose contract began on 16 Jan 1992,
Berridge Spencer - an active director whose contract began on 19 Jul 1993,
Mertsi Louise Spencer - an inactive director whose contract began on 17 Jun 2004 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract began on 16 Jan 1992 and was terminated on 17 Jun 2004,
Timothy Roy Starkey - an inactive director whose contract began on 16 Jan 1992 and was terminated on 05 Feb 1993.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Clime International Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address up to 10 Oct 2022.
Previous names for the company, as we identified at BizDb, included: from 23 Sep 1988 to 17 Jan 1991 they were named Caxton Services Limited, from 20 Mar 1986 to 23 Sep 1988 they were named Caxton Corporation Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2016 to 10 Oct 2022
Address #2: Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland 1 New Zealand
Registered address used from 08 Jul 1997 to 11 Oct 2016
Address #3: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Clime Asset Management Limited Shareholder NZBN: 9429039829474 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 1986 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tasman Buildings Limited Shareholder NZBN: 9429040742212 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 1986 - |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 16 Jan 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 19 Jul 1993
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 11 Feb 2010
Address: 16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004
John Berridge Spencer - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 17 Jun 2004
Address: Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 16 Jan 1992
Timothy Roy Starkey - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 05 Feb 1993
Address: Ponsonby, Auckland,
Address used since 16 Jan 1992
Mertsi Tytti Kaarina Spencer - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 26 Sep 1992
Address: Takapuna, Auckland,
Address used since 16 Jan 1992
Windhaven Taxi Holdings Limited
Level 3, The Ferry Building
Organic Blooms Nz Limited
761a State Highway 1
C R P Limited
Level 9, 2 Emily Place
Ready Finance Limited
Level 9, 2 Emily Place
Thomas Rowe Family Trustee (no 2) Limited
Level 7, 38 Wyndham Street
360 Discovery Limited
111 Quay Street