General information

Clifton Custodian Limited

Type: NZ Limited Company (Ltd)
9429031296977
New Zealand Business Number
3204949
Company Number
Removed
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Clifton Custodian Limited (issued an NZ business number of 9429031296977) was launched on 01 Dec 2010. 2 addresses are currently in use by the company: 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 24 Sep 2021. 200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 200 shares (100% of shares), namely:
Menzies, Peter Francis (a director) located at Takapuna, Auckland postcode 0622,
Braddock, Ian Leonard (an individual) located at St Heliers, Auckland postcode 1071. "Financial service nec" (business classification K641915) is the classification the ABS issued to Clifton Custodian Limited. The Businesscheck database was updated on 11 Nov 2023.

Current address Type Used since
117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 24 Sep 2021
Directors
Name and Address Role Period
Peter Francis Menzies
Takapuna, Auckland, 0622
Address used since 18 Mar 2015
Director 01 Dec 2010 - current
Ian Leonard Braddock
St Heliers, Auckland, 1071
Address used since 23 Mar 2017
Director 02 Nov 2011 - current
Thomas Joseph Menzies
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 05 Aug 2013
Director 01 Dec 2010 - 09 Nov 2017
Addresses
Previous address Type Period
Level 5, 110 Symonds Street, Auckland, 1010 Registered & physical 11 Sep 2015 - 24 Sep 2021
Level 2, 90 Symonds Street, Auckland, 1140 Registered & physical 01 Dec 2010 - 11 Sep 2015
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Menzies, Peter Francis
Director
Takapuna
Auckland
0622
01 Dec 2010 - current
Braddock, Ian Leonard
Individual
St Heliers
Auckland
1071
01 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Mahoney, Peter James
Individual
448 Remuera Road, Remuera
Auckland
1050
01 Dec 2010 - 01 Jun 2011
Mahoney, Mary Anne
Individual
448 Remuera Road
Remuera
1050
01 Dec 2010 - 01 Jun 2011
Location
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