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Clayton Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429041664469
NZBN
5642409
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
16 Canon Street
Timaru
Timaru 7940
New Zealand
Physical & registered & service address used since 20 Mar 2015
16 Canon Street
Timaru
Timaru 7910
New Zealand
Other (Address for Records) & records address (Address for Records) used since 20 Mar 2015
16b Canon Street
Timaru
Timaru 7910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2015

Clayton Holdings (2015) Limited was registered on 20 Mar 2015 and issued an NZ business number of 9429041664469. This registered LTD company has been run by 2 directors: Marion Florence Clayton - an active director whose contract started on 20 Mar 2015,
Angus John Clayton - an active director whose contract started on 20 Mar 2015.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 4 addresses: 16B Canon Street, Timaru, Timaru, 7910 (postal address),
16B Canon Street, Timaru, Timaru, 7910 (office address),
16B Canon Street, Timaru, Timaru, 7910 (delivery address),
16 Canon Street, Timaru, Timaru, 7940 (physical address) among others.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Clayton, Angus John (a director) located at Waimate, Waimate postcode 7924.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Clayton, Marion Florence - located at Waimate, Waimate.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Morgan, Vanessa Joy, located at Waimate, Waimate (an individual). Clayton Holdings (2015) Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 16b Canon Street, Timaru, Timaru, 7910 New Zealand

Postal & office & delivery address used from 08 Jul 2020

Principal place of activity

16b Canon Street, Timaru, Timaru, 7910 New Zealand

Contact info
64 03 7676
08 Jul 2020 Phone
Angusclayton@ihug.co.nz
08 Jul 2020 Email
Angusclayton6@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Oakhousemedical.co.nz
08 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Clayton, Angus John Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Clayton, Marion Florence Waimate
Waimate
7924
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Morgan, Vanessa Joy Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Vanessa Joy Waimate
Waimate
7924
New Zealand
Directors

Marion Florence Clayton - Director

Appointment date: 20 Mar 2015

Address: Waimate, Waimate, 7924 New Zealand

Address used since 01 Jan 2019

Address: Omarama, Omarama, 9412 New Zealand

Address used since 20 Mar 2015


Angus John Clayton - Director

Appointment date: 20 Mar 2015

Address: Waimate, Waimate, 7924 New Zealand

Address used since 01 Jan 2019

Address: Omarama, Omarama, 9412 New Zealand

Address used since 20 Mar 2015

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