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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whelan, Jeremy Francis |
Hauraki Auckland 0622 New Zealand |
23 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mpl Nominees Limited Shareholder NZBN: 9429040998558 Company Number: 4759659 |
Takapuna Auckland 0622 New Zealand |
06 Nov 2013 - 23 Jan 2025 |
Ultimate Holding Company
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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