General information
Clisham Holdings Limited
Type: NZ Limited Company (Ltd)9429032603187
New Zealand Business Number
2163495
Company Number
Registered
Company Status
Clisham Holdings Limited (issued a New Zealand Business Number of 9429032603187) was registered on 18 Aug 2008. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 109 Selwyn Avenue, Mission Bay, Auckland had been their physical address, until 01 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nordeq Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 01 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 19 Sep 2018 |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 23 Sep 2013 - 19 Nov 2014 |
|
Lachlan James Williams
Ponsonby, Auckland, 1011
Address used since 14 Apr 2010 |
Director | 18 Aug 2008 - 23 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 17 Jun 2016 - 01 Oct 2018 |
| Level 2, 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Mar 2015 - 17 Jun 2016 |
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 27 Nov 2014 - 12 Mar 2015 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 25 Oct 2013 - 27 Nov 2014 |
| 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 14 May 2013 - 25 Oct 2013 |
| Level 3, 23 O'connell Street, Auckland, 1010 | Registered & physical | 14 Sep 2011 - 14 May 2013 |
| Level 8, 29-33 Shortland St, Auckland | Physical & registered | 07 Oct 2009 - 14 Sep 2011 |
| Level 4, 48 Courthouse Lane, Auckland | Physical & registered | 18 Aug 2008 - 07 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
17 Oct 2013 - 19 Nov 2014 | |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
18 Aug 2008 - 29 Oct 2012 | |
|
Suricata Holding Company Limited Shareholder NZBN: 9429030229631 Company Number: 4440919 Entity |
17 Oct 2013 - 19 Nov 2014 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
29 Oct 2012 - 17 Oct 2013 | |
|
Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 Entity |
18 Aug 2008 - 29 Oct 2012 | |
|
Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 Entity |
29 Oct 2012 - 17 Oct 2013 |
Location
Companies nearby
 |
Yettemoosh Limited 136 Selwyn Avenue |
|
S & J Noakes Trust Company Limited 136 Selwyn Avenue |
|
Wilcock Investments Limited 57 Nihill Crescent |
|
Mania Limited 42 Nihill Crescent |
|
Hawkins Trust Company Limited 93a Kohimarama Road |
|
Larsen Property Rentals Limited 120 Selwyn Avenue |