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Clifton Trustees 2014 Limited

Type: NZ Limited Company (Ltd)
9429041077948
NZBN
4932120
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3 Wembley Road
Mount Eden
Auckland 1041
New Zealand
Physical address used since 31 Jan 2020
3 Wembley Road
Mount Eden
Auckland 1041
New Zealand
Postal & office & delivery address used since 04 Feb 2020
Flat 1, 245 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 03 Jan 2024

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).

Addresses

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

Contact info
64 21 0525595
04 Feb 2020 Phone
Richardanthonyclifton@gmail.com
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Richardanthonyclifton@gmail.com
01 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shearstone, Kim Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clifton, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Directors

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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