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 5 directors: Andrew James Shortall - an active director whose contract began on 15 Jun 2018,
Peter Andrew Oliver - an inactive director whose contract began on 26 Jun 2017 and was terminated on 25 May 2018,
Timothy John Goulding - 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,
Brendan Timothy Wood - an inactive director whose contract began on 26 Jun 2017 and was terminated on 25 May 2018.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (types include: physical, registered).
Clayton Wood Trustees Limited had been using 33 Selwyn Street, Onehunga, Auckland as their physical address up until 25 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Shortall, Andrew James - located at 2025, Three Kings, Auckland.
Previous address
Address: 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: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shortall, Andrew James |
Three Kings Auckland 1024 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: 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
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
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
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
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street