Clime Group Limited, a registered company, was started on 20 Mar 1986. 9429039759887 is the NZ business identifier it was issued. This company has been run by 6 directors: Stephen Macgregor Allbon - an active director whose contract started on 27 Mar 1992,
Berridge Spencer - an active director whose contract started on 30 Mar 1992,
Mertsi Louise Spencer - an inactive director whose contract started on 17 Jun 2004 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract started on 27 Mar 1992 and was terminated on 17 Jun 2004,
Mertsi Tytti Kaarina Spencer - an inactive director whose contract started on 27 Mar 1992 and was terminated on 26 Sep 1992.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Clime Group Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their registered address up to 10 Oct 2022.
Other names for this company, as we identified at BizDb, included: from 13 Apr 1989 to 06 Nov 1989 they were named Spencer Resources Limited, from 20 Mar 1986 to 13 Apr 1989 they were named Ispoda Properties Limited.
A single entity owns all company shares (exactly 100 shares) - Spencer, Berridge - located at 1010, Stanley Point, Auckland.
Previous addresses
Address #1: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical 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: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Spencer, Berridge |
Stanley Point Auckland 0624 New Zealand |
12 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 |
99 Quay Street Auckland 1010 New Zealand |
21 Dec 2016 - 12 Jul 2018 |
| Entity | Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 1986 - 12 Jul 2018 |
| Entity | Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 1986 - 12 Jul 2018 |
| Individual | Spencer, John Berridge |
Tasman Building 16-22 Anzac Avenue, Auckland |
20 Mar 1986 - 21 Dec 2016 |
| Entity | Tokoeka Properties Limited Shareholder NZBN: 9429039760036 Company Number: 297788 |
99 Quay Street Auckland 1010 New Zealand |
21 Dec 2016 - 12 Jul 2018 |
Stephen Macgregor Allbon - Director
Appointment date: 27 Mar 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: 30 Mar 1992
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: 27 Mar 1992
Termination date: 17 Jun 2004
Address: 16 - 22 Anzac Avenue, Auckland,
Address used since 27 Mar 1992
Mertsi Tytti Kaarina Spencer - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 26 Sep 1992
Address: Takapuna, Auckland,
Address used since 27 Mar 1992
Timothy Roy Starkey - Director (Inactive)
Appointment date: 27 Mar 1992
Termination date: 27 Mar 1992
Address: Ponsonby, Auckland,
Address used since 27 Mar 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