Clayton Wood Trustees Limited, a registered company, was registered on 26 Jun 2017. 9429046203472 is the NZ business identifier it was issued. The company has been managed by 6 directors: Andrew James Shortall - an active director whose contract began on 15 Jun 2018,
Jinwoo Shin - an active director whose contract began on 21 Feb 2025,
Timothy John Goulding - an inactive director whose contract began on 26 Jun 2017 and was terminated on 25 May 2018,
Peter Andrew Oliver - an inactive director whose contract began on 26 Jun 2017 and was terminated on 25 May 2018,
Tara Wratten - an inactive director whose contract began on 26 Jun 2017 and was terminated on 25 May 2018.
Last updated on 26 May 2025, the BizDb data contains detailed information about 2 addresses this company uses, namely: Unit 8, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 8, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (physical address).
Clayton Wood Trustees Limited had been using Level 1, 21 East Tamaki Road, Papatoetoe, Auckland as their registered address up to 29 May 2025.
One entity owns all company shares (exactly 100 shares) - Shortall, Andrew James - located at 2019, Remuera, Auckland.
Previous addresses
Address #1: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & service address used from 25 Jun 2018 to 29 May 2025
Address #2: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 26 Jun 2017 to 25 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shortall, Andrew James |
Remuera Auckland 1050 New Zealand |
15 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
26 Jun 2017 - 15 Jun 2018 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland New Zealand |
26 Jun 2017 - 15 Jun 2018 |
Andrew James Shortall - Director
Appointment date: 15 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2025
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 May 2024
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 02 May 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 May 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 06 May 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 15 Jun 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 28 May 2019
Jinwoo Shin - Director
Appointment date: 21 Feb 2025
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 21 Feb 2025
Timothy John Goulding - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 25 May 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 26 Jun 2017
Peter Andrew Oliver - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 25 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Jun 2017
Tara Wratten - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 25 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jun 2017
Brendan Timothy Wood - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 25 May 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 26 Jun 2017
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