General information

Clamp Products Limited

Type: NZ Limited Company (Ltd)
9429031787406
New Zealand Business Number
1498172
Company Number
Registered
Company Status

Clamp Products Limited (issued an NZBN of 9429031787406) was started on 26 Mar 2004. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Graham Browne & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, until 25 May 2004. Clamp Products Limited used other names, namely: Jotim Limited from 26 Mar 2004 to 30 Apr 2004. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 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,
Linton, Lisa Rose (an individual) located at Campbells Bay, Auckland postcode 0630,
Linton, Timothy John Rishworth (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Linton, Timothy John Rishworth (an individual) - located at Campbells Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Linton, Lisa Rose, located at Campbells Bay, Auckland (an individual). Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & service & registered 25 May 2004
Directors
Name and Address Role Period
Timothy John Rishworth Linton
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2015
Director 26 Mar 2004 - current
Leonard Arthur John Linton
Herne Bay, Auckland, 1011
Address used since 03 Mar 2011
Director 26 Mar 2004 - 31 Jul 2012
Addresses
Previous address Type Period
Graham Browne & Co. Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered & physical 26 Mar 2004 - 25 May 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
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
05 Apr 2005 - current
Linton, Lisa Rose
Individual
Campbells Bay
Auckland
0630
26 Mar 2004 - current
Linton, Timothy John Rishworth
Individual
Campbells Bay
Auckland
0630
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Linton, Timothy John Rishworth
Individual
Campbells Bay
Auckland
0630
26 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Linton, Lisa Rose
Individual
Campbells Bay
Auckland
0630
26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Linton, Leonard Arthur John
Individual
Herne Bay
Auckland
1011
26 Mar 2004 - 25 Jul 2012
Linton, Lynne Rishworth
Individual
Herne Bay
Auckland
1011
26 Mar 2004 - 25 Jul 2012
Location
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