General information

Clubb Investments (2008) Limited

Type: NZ Limited Company (Ltd)
9429032703771
New Zealand Business Number
2140368
Company Number
Registered
Company Status

Clubb Investments (2008) Limited (NZBN 9429032703771) was registered on 09 Jun 2008. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, service). 42 Moorhouse Street, Morrinsville had been their registered address, up to 23 Nov 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Clubb, Judith Raewyn (an individual) located at Whangamata, Whangamata postcode 3620,
Clubb, Robert Alfred Frederic (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Clubb, Judith Raewyn (an individual) - located at Whangamata, Whangamata. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Clubb, Robert Alfred Frederic, located at Whangamata, Whangamata (an individual). Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical 08 Sep 2011
2 Arawa Street, Matamata, Matamata, 3400 Registered & service 23 Nov 2023
Directors
Name and Address Role Period
Judith Raewyn Clubb
Whangamata, Whangamata, 3620
Address used since 24 Aug 2017
Whangamata, 3620
Address used since 31 Aug 2011
Director 09 Jun 2008 - current
Robert Alfred Frederic Clubb
Whangamata, Whangamata, 3620
Address used since 24 Aug 2017
Whangamata, 3620
Address used since 31 Aug 2011
Director 09 Jun 2008 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & service 08 Sep 2011 - 23 Nov 2023
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered & physical 09 Jun 2008 - 08 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
03 Dec 2009 - current
Clubb, Judith Raewyn
Individual
Whangamata
Whangamata
3620
09 Jun 2008 - current
Clubb, Robert Alfred Frederic
Individual
Whangamata
Whangamata
3620
09 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clubb, Judith Raewyn
Individual
Whangamata
Whangamata
3620
09 Jun 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Clubb, Robert Alfred Frederic
Individual
Whangamata
Whangamata
3620
09 Jun 2008 - current
Location
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