Clime Asset Management Limited

Clime Asset Management Limited, a registered company, was started on 05 Aug 1985. 9429039829474 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Stephen Macgregor Allbon - an active director whose contract began on 18 Jan 1991,
Berridge Spencer - an active director whose contract began on 31 Mar 1992,
Gregory William Peacock - an inactive director whose contract began on 29 Apr 1996 and was terminated on 30 Sep 2010,
Mertsi Louise Spencer - an inactive director whose contract began on 29 Apr 1996 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract began on 22 Jan 1991 and was terminated on 17 Jun 2004.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service).
Clime Asset Management Limited had been using Level 3, The Ferry Building, 99 Quay Street, Auckland as their physical address up to 10 Oct 2022.
Old names for this company, as we identified at BizDb, included: from 08 Apr 1992 to 29 Jun 1993 they were called Clime Holdings Limited, from 22 Sep 1989 to 08 Apr 1992 they were called Clime Treasury Limited and from 05 Aug 1985 to 22 Sep 1989 they were called Ithaca Enterprises Limited.
A single entity owns all company shares (exactly 100 shares) - Clime Group Limited - located at 1010, Auckland Central, Auckland.

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

Previous Shareholders

Ultimate Holding Company

Stephen Macgregor Allbon - Director

Appointment date: 18 Jan 1991

Berridge Spencer - Director

Appointment date: 31 Mar 1992

Gregory William Peacock - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 30 Sep 2010

Mertsi Louise Spencer - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 11 Feb 2010

John Berridge Spencer - Director (Inactive)

Appointment date: 22 Jan 1991

Termination date: 17 Jun 2004

Timothy Roy Starkey - Director (Inactive)

Appointment date: 05 Feb 1993

Termination date: 30 Jul 1993