General information
Clock Tower Limited
Type: NZ Limited Company (Ltd)9429031428941
New Zealand Business Number
3056967
Company Number
Registered
Company Status
Clock Tower Limited (issued an NZ business number of 9429031428941) was incorporated on 16 Aug 2010. 2 addresses are in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: physical, service). Office 2, Level 3, 56 Victoria Street, Wellington had been their registered address, up to 13 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Global Trustees (Nz) Limited (an entity) located at 56 Victoria Street, Wellington postcode 6011. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical & service & registered | 13 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
| David B. | Director | 07 Oct 2011 - 01 Sep 2023 |
| Michael D. | Director | 02 Oct 2015 - 01 Sep 2023 |
|
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015 |
Director | 02 Oct 2015 - 31 Jan 2020 |
|
Benjamin Prea
Mahe,
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 07 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Registered & physical | 11 Nov 2011 - 13 Feb 2015 |
| 412 Lake Road, Takapuna, North Shore City, 0622 | Registered & physical | 16 Aug 2010 - 11 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Trustees (nz) Limited Shareholder NZBN: 9429036707331 Entity (NZ Limited Company) |
56 Victoria Street Wellington 6011 |
16 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Dec 2015 |
| Name | Nevin Overseas Corp |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | PA |
Location
Companies nearby
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Vicorp Investments Limited Office 2, Level 3 |
|
Hawksford Trustees (new Zealand) Limited Office 2, Level 3 |
|
Sqr Trustees (nz) Limited Office 2, Level 3 |
|
Bayport Limited Office 2, Level 3 |
|
Global Trustees (nz) Limited Office 2, Level 3 |
|
P T Trustees (nz) Limited Office 2, Level 3 |