Industrial Clutches Limited, a registered company, was started on 10 Feb 1975. 9429040495118 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Wayne Michael Holland - an active director whose contract began on 02 Oct 1990,
Maraea Fialupe Holland - an active director whose contract began on 05 Feb 1993,
Fancis George Challis - an inactive director whose contract began on 02 Oct 1990 and was terminated on 14 Aug 2008,
Carmel Fay Challis - an inactive director whose contract began on 02 Oct 1990 and was terminated on 14 Aug 2008.
Industrial Clutches Limited had been using Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their physical address up until 17 Dec 2008.
Previous addresses
Address: Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland
Physical & registered address used from 24 Sep 2002 to 17 Dec 2008
Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 03 Dec 2001 to 24 Sep 2002
Address: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 03 Dec 2001
Address: Mgi Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 24 Sep 2002
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address: C/o Wilson Clarke & Ptnrs, 17 Emily Pl Box 2296, Auckland
Registered address used from 23 May 1997 to 02 Feb 1999
Basic Financial info
Total number of Shares: 35000
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 34990 | |||
| Individual | Godinet, Charles Francis Louis |
Westmere Auckland 1022 New Zealand |
31 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Wayne Michael |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Wayne Michael |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Maraea Fialupe |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Maraea Fialupe |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Challis, Carmel Faye |
Rd 4 Waiau Pa |
14 Oct 2003 - 27 Jun 2010 |
| Individual | Holland, Wayne Michael |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Maraea Fialupe |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Godinet, Charles Francis Louis |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Godinet, Charles Francis Louis |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Eliott, Graeme Meldrum |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - 28 Oct 2021 |
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
08 Oct 2020 - 28 Oct 2021 | |
| Individual | Challis, Carmel Faye |
Rd 4 Pukekohe 2679 New Zealand |
10 Feb 1975 - 08 Oct 2020 |
| Individual | Holland, Wayne Michael |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Wayne Michael |
Westmere Auckand 2 |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Challis, Francis George |
Rd 4 Waiau Pa |
10 Feb 1975 - 14 Oct 2005 |
| Individual | Holland, Maraea Fialupe |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Maraea Fialupe |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Godinet, Charles Francis Louis |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Wayne Michael |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Wayne Michael |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Holland, Maraea Fialupe |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Godinet, Charles Francis Louis |
Westmere Auckland |
10 Feb 1975 - 31 Oct 2022 |
| Individual | Eliott, Graeme Meldrum |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - 28 Oct 2021 |
| Individual | Eliott, Graeme Meldrum |
St Heliers Auckland 1071 New Zealand |
14 Oct 2003 - 28 Oct 2021 |
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Mount Eden Auckland 1024 New Zealand |
08 Oct 2020 - 28 Oct 2021 |
| Individual | Challis, Carmel Faye |
Rd 4 Pukekohe 2679 New Zealand |
10 Feb 1975 - 08 Oct 2020 |
| Individual | Challis, Francis George |
Rd 4 Waiau Pa |
14 Oct 2003 - 27 Jun 2010 |
| Individual | Crawshaw, Denise |
Te Atatu Peninsula Auckland New Zealand |
21 May 2009 - 26 Oct 2011 |
Wayne Michael Holland - Director
Appointment date: 02 Oct 1990
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Oct 2009
Maraea Fialupe Holland - Director
Appointment date: 05 Feb 1993
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Oct 2009
Fancis George Challis - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 14 Aug 2008
Address: Rd 4, Waiau Pa,
Address used since 02 Oct 1990
Carmel Fay Challis - Director (Inactive)
Appointment date: 02 Oct 1990
Termination date: 14 Aug 2008
Address: Rd 4, Waiau Pa,
Address used since 02 Oct 1990
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