Clapham Holdings Limited

Clapham Holdings Limited, a registered company, was incorporated on 03 Jun 1958. 9429040938042 is the NZ business identifier it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. This company has been run by 4 directors: Shirley Teresa Clapham - an active director whose contract began on 06 Apr 1984,
Sandra Jean Clapham - an active director whose contract began on 06 Jul 2007,
Lynda Marie Mckinlay - an active director whose contract began on 06 Jul 2007,
Leon Harold Clapham - an inactive director whose contract began on 06 Apr 1984 and was terminated on 30 Apr 2021.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 49 Mahia Avenue, Wairoa, 4108 (types include: physical, service).
Clapham Holdings Limited had been using C/- Ernst Young, Cnr Victoria & London Street, Hamilton as their registered address up to 03 Mar 2003.
Previous names used by the company, as we managed to find at BizDb, included: from 15 Mar 1966 to 03 Dec 1985 they were named Clapham Sawmilling Limited, from 03 Jun 1958 to 15 Mar 1966 they were named Clapham-Agnew Sawmilling Limited.
A total of 160000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 139206 shares (87 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6906 shares (4.32 per cent). Finally the next share allocation (160 shares 0.1 per cent) made up of 1 entity.

Principal place of activity

49 Mahia Avenue, Wairoa, 4108 New Zealand

Previous addresses

Address #1: C/- Ernst Young, Cnr Victoria & London Street, Hamilton

Registered address used from 27 Jul 1999 to 03 Mar 2003

Address #2: C/- Ernst Young, Cnr Victoria & London Street, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: Staples Rodway, W E L Energyhouse, Cnr London & Victoria Streets, Hamilton

Physical address used from 01 Jul 1997 to 13 Jan 2004

Address #4: Ernst & Whinney House, 5th Floor, Cnr Victoria & London Streets, Hamilton

Registered address used from 13 Dec 1994 to 27 Jul 1999

Previous Shareholders

Shirley Teresa Clapham - Director

Appointment date: 06 Apr 1984

Sandra Jean Clapham - Director

Appointment date: 06 Jul 2007

Lynda Marie Mckinlay - Director

Appointment date: 06 Jul 2007

Leon Harold Clapham - Director (Inactive)

Appointment date: 06 Apr 1984

Termination date: 30 Apr 2021