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Clifton Nominees Limited

Type: NZ Limited Company (Ltd)
9429040999012
NZBN
4759279
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Sep 2014

Clifton Nominees Limited was incorporated on 06 Nov 2013 and issued an NZBN of 9429040999012. This registered LTD company has been run by 2 directors: Jeremy Francis Whelan - an active director whose contract began on 23 Jan 2025,
Michael William Poll - an inactive director whose contract began on 06 Nov 2013 and was terminated on 24 Jan 2025.
According to our information (updated on 11 May 2025), this company uses 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 11 Sep 2014, Clifton Nominees Limited had been using Level 1,Tenancy 3, Des Swann Drive, Takapuna, North Shore City as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whelan, Jeremy Francis (an individual) located at Hauraki, Auckland postcode 0622. Clifton Nominees Limited is categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: Level 1,tenancy 3, Des Swann Drive, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 06 Nov 2013 to 11 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whelan, Jeremy Francis Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mpl Nominees Limited
Shareholder NZBN: 9429040998558
Company Number: 4759659
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

31 Aug 2016
Effective Date
Mpl Nominees Limited
Name
Ltd
Type
4759659
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jeremy Francis Whelan - Director

Appointment date: 23 Jan 2025

Address: Takapuna, 0622 New Zealand

Address used since 23 Jan 2025


Michael William Poll - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 24 Jan 2025

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Nov 2013

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