General information

Claybrook South Limited

Type: NZ Limited Company (Ltd)

9429031543682

New Zealand Business Number

2480409

Company Number

Registered

Company Status

Claybrook South Limited (issued an NZ business number of 9429031543682) was incorporated on 18 May 2010. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaturu (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411,
Allen, Brenda Louise (an individual) located at Rd4, Morrinsville postcode 3374. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Allen, Brenda Louise (an individual) - located at Rd4, Morrinsville. Our database was updated on 11 Apr 2024.

Current address	Type	Used since
45-49 Tirau Street, Putaturu	Registered	18 May 2010
45-49 Tirau Street, Putaruru, 3443	Physical & service	18 May 2010

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Brenda Louise Allen Rd4, Morrinsville, 3374 Address used since 02 Oct 2013	Director	18 May 2010 - current
Stephen Brian Allen Rd4, Morrinsville, 3374 Address used since 02 Oct 2013	Director	18 May 2010 - current

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

13 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Entity (NZ Limited Company)	45-49 Tirau Street Putaruru 3411	18 May 2010 - current
Allen, Brenda Louise Individual	Rd4 Morrinsville 3374	18 May 2010 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Allen, Brenda Louise Individual	Rd4 Morrinsville 3374	18 May 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Allen, Stephen Brian Individual	Rd4 Morrinsville 3374	18 May 2010 - 02 Oct 2013
Allen, Stephen Brian Individual	State Highway 26 Rd4, Morrinsville	18 May 2010 - 02 Oct 2013
Allen, Stephen Brian Individual	Rd4 Morrinsville 3374	18 May 2010 - 02 Oct 2013

Location

Companies nearby

	F T P Limited 45-49 Tirau Street
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	Twin Creeks Dairy Limited 45-49 Tirau Street
	Beaver Contracting Limited 45-49 Tirau Street