Clayworth Electronics Limited
Type: NZ Limited Company (Ltd)Clayworth Electronics Limited (issued a New Zealand Business Number of 9429032056778) was incorporated on 09 Dec 1982. 3 addresses are in use by the company: 17C Craig Road, Milford, Auckland, 0620 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, up to 20 Aug 2013. 15000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Clayworth, Ann Marie (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 14998 shares); it includes
Sinko Clayworth Trustee Limited (an entity) - located at Rosedale, Auckland,
Clayworth, Ann Marie (an individual) - located at Milford, Auckland,
Clayworth, Barrie Wilfred (an individual) - located at Milford, Auckland. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Clayworth, Barrie Wilfred, located at Milford, Auckland (an individual). Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 20 Aug 2013 |
| 17c Craig Road, Milford, Auckland, 0620 | Registered & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barrie Wilfred Clayworth
Milford, Auckland, 0620
Address used since 15 Nov 2012 |
Director | 12 Sep 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical | 23 Nov 2012 - 20 Aug 2013 |
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Registered | 17 Aug 2010 - 20 Aug 2013 |
| C/-moxey Aitken Broadbent, 11a 80 Paul Matthews Rd, Albany, Auckland | Registered | 01 Nov 2000 - 17 Aug 2010 |
| C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Rd, Albany, Auckland | Registered | 01 Nov 2000 - 01 Nov 2000 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 18 Nov 1999 - 01 Nov 2000 |
| C/- Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland | Registered | 30 Jun 1999 - 18 Nov 1999 |
| 32 Waipa Street, Birkenhead, Auckland | Physical | 13 Jun 1997 - 23 Nov 2012 |
| 37 Waipa Street, Birkenhead, Auckland | Physical | 13 Jun 1997 - 13 Jun 1997 |
| Suite 1, 33 Mokoia Rd, Birkenhead, Auckland | Registered | 15 Dec 1995 - 30 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayworth, Ann Marie Individual |
Milford Auckland 0620 |
09 Dec 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinko Clayworth Trustee Limited Shareholder NZBN: 9429041830383 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
09 Nov 2015 - current |
|
Clayworth, Ann Marie Individual |
Milford Auckland 0620 |
09 Dec 1982 - current |
|
Clayworth, Barrie Wilfred Individual |
Milford Auckland 0620 |
09 Dec 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayworth, Barrie Wilfred Individual |
Milford Auckland 0620 |
09 Dec 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, Gavin James Individual |
Devonport Auckland |
09 Dec 1982 - 09 Nov 2015 |
 |
Emeney Trustee Company Limited Suite 2, 33 Apollo Drive |
|
K & J Drew Trustee Company Limited Suite 2, 33 Apollo Drive |
|
B Cox Trustee Company Limited Suite 2, 33 Apollo Drive |
|
Sixteen Union Limited Suite 2, 33 Apollo Drive |
|
Chris Loufte Photographer Limited Suite 2, 33 Apollo Drive |
|
Albany Building Compliance Services Limited Suite 2, 33 Apollo Drive |