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Industrial Clutches Limited

Type: NZ Limited Company (Ltd)
9429040495118
NZBN
93540
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Physical & registered & service address used since 17 Dec 2008

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 34990
Individual Godinet, Charles Francis Louis Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Wayne Michael Westmere
Auckand 2
Individual Holland, Wayne Michael Westmere
Auckland
Individual Holland, Maraea Fialupe Westmere
Auckland
Individual Holland, Maraea Fialupe Westmere
Auckland
Individual Challis, Carmel Faye Rd 4
Waiau Pa
Individual Holland, Wayne Michael Westmere
Auckand 2
Individual Holland, Maraea Fialupe Westmere
Auckland
Individual Godinet, Charles Francis Louis Westmere
Auckland
Individual Godinet, Charles Francis Louis Westmere
Auckland
Individual Eliott, Graeme Meldrum St Heliers
Auckland
1071
New Zealand
Entity Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Individual Challis, Carmel Faye Rd 4
Pukekohe
2679
New Zealand
Individual Holland, Wayne Michael Westmere
Auckand 2
Individual Holland, Wayne Michael Westmere
Auckand 2
Individual Challis, Francis George Rd 4
Waiau Pa
Individual Holland, Maraea Fialupe Westmere
Auckland
Individual Holland, Maraea Fialupe Westmere
Auckland
Individual Godinet, Charles Francis Louis Westmere
Auckland
Individual Holland, Wayne Michael Westmere
Auckland
Individual Holland, Wayne Michael Westmere
Auckland
Individual Holland, Maraea Fialupe Westmere
Auckland
Individual Godinet, Charles Francis Louis Westmere
Auckland
Individual Eliott, Graeme Meldrum St Heliers
Auckland
1071
New Zealand
Individual Eliott, Graeme Meldrum St Heliers
Auckland
1071
New Zealand
Entity Auburn Trustees 6 Limited
Shareholder NZBN: 9429043398140
Company Number: 6144307
Mount Eden
Auckland
1024
New Zealand
Individual Challis, Carmel Faye Rd 4
Pukekohe
2679
New Zealand
Individual Challis, Francis George Rd 4
Waiau Pa
Individual Crawshaw, Denise Te Atatu Peninsula
Auckland

New Zealand
Directors

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