Clifton Trustees 2014 Limited was started on 31 Jan 2014 and issued a New Zealand Business Number of 9429041077948. This registered LTD company has been run by 3 directors: Richard Anthony Clifton - an active director whose contract began on 31 Jan 2014,
Kim Shearstone - an active director whose contract began on 05 Feb 2020,
Kim Shearstone - an inactive director whose contract began on 16 Dec 2019 and was terminated on 10 Mar 2020.
According to our data (updated on 16 Mar 2024), the company registered 1 address: Flat 1, 245 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service).
Up to 03 Jan 2024, Clifton Trustees 2014 Limited had been using 3 Wembley Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shearstone, Kim (an individual) located at Herne Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clifton, Richard Anthony - located at Herne Bay, Auckland. Clifton Trustees 2014 Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
3 Wembley Road, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 3 Wembley Road, Mount Eden, Auckland, 1041 New Zealand
Registered & service address used from 31 Jan 2020 to 03 Jan 2024
Address #2: 9 Marydale Drive, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 25 Mar 2015 to 31 Jan 2020
Address #3: 3 Wembley Road, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 31 Jan 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shearstone, Kim |
Herne Bay Auckland 1011 New Zealand |
16 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Clifton, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
31 Jan 2014 - |
Richard Anthony Clifton - Director
Appointment date: 31 Jan 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 22 Jan 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Feb 2015
Kim Shearstone - Director
Appointment date: 05 Feb 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 05 Feb 2020
Kim Shearstone - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 10 Mar 2020
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 16 Dec 2019
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