Dutton Kliffen & Boon Limited, a registered company, was incorporated on 29 Sep 2015. 9429041987797 is the New Zealand Business Number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been categorised. The company has been supervised by 3 directors: Renwick Maxim Boon - an active director whose contract began on 29 Sep 2015,
Gevan Dutton - an active director whose contract began on 29 Sep 2015,
Francesca Kliffen - an inactive director whose contract began on 29 Sep 2015 and was terminated on 01 Oct 2019.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 55 Ghuznee Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Dutton Kliffen & Boon Limited had been using 20 Valley Street, Island Bay, Wellington as their physical address until 01 Apr 2019.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (25%).
Previous address
Address: 20 Valley Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 29 Sep 2015 to 01 Apr 2019
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Dutton, Gevan |
Mount Victoria Wellington 6011 New Zealand |
29 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Boon, Renwick Maxim |
Rd 10 Masterton 5890 New Zealand |
29 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kliffen, Francesca Violet Middleton |
Island Bay Wellington 6023 New Zealand |
29 Sep 2015 - 27 Oct 2019 |
Renwick Maxim Boon - Director
Appointment date: 29 Sep 2015
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 25 Mar 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Mar 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 05 Oct 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Sep 2015
Gevan Dutton - Director
Appointment date: 29 Sep 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 31 Mar 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Sep 2015
Francesca Kliffen - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 01 Oct 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Sep 2015
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