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General information

Claytons Park Investments Limited

Type: NZ Limited Company (Ltd)
9429033246550
New Zealand Business Number
1966239
Company Number
Registered
Company Status
097302634
GST Number

Claytons Park Investments Limited (issued a business number of 9429033246550) was launched on 11 Jul 2007. 5 addresess are in use by the company: Po Box 106474, Auckland City, Auckland, 1143 (type: postal, office). Level 10, 34 Shortland Street, Auckland had been their registered address, up until 25 Jun 2009. 400 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (25% of shares), namely:
Kenward Group Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 100 shares); it includes
Finnigan, Carolyn Vanessa (an individual) - located at Glendowie, Auckland,
Finnigan, Derek (an individual) - located at Glendowie, Auckland,
Foster, Paul Kenneth (an individual) - located at Clevedon, Rd 5, Papakura. Next there is the 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Brown, Martin John, located at Freemans Bay, Auckland (an individual). The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland Registered & physical & service 25 Jun 2009
Po Box 106474, Auckland City, Auckland, 1143 Postal 26 Jun 2019
Level 3, 18 Shortland Street, Auckland, 1010 Office & delivery 26 Jun 2019
Last updated:
Contact info
64 21 493036
Phone (Phone)
gkenward@castlepartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Martin John Brown
Freemans Bay, Auckland, 1011
Address used since 03 Dec 2010
Director 11 Jul 2007 - current
Derek Finnigan
Glendowie, Auckland, 1071
Address used since 16 Jul 2007
Director 16 Jul 2007 - current
David Michael Price
Orakei, Auckland, 1071
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 16 Jul 2007
Director 16 Jul 2007 - current
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 11 Aug 2022
Remuera, Auckland, 1050
Address used since 10 Sep 2013
Director 01 Jul 2010 - current
Addresses
Principal place of activity
Level 3 , 18 Shortland Street , Auckland , 1010
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Registered & physical 11 Jul 2007 - 25 Jun 2009
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kenward Group Limited
Shareholder NZBN: 9429032414165
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		23 Jun 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Finnigan, Carolyn Vanessa
Individual 		Glendowie
Auckland
 13 Aug 2007 - current
Finnigan, Derek
Individual 		Glendowie
Auckland
 13 Aug 2007 - current
Foster, Paul Kenneth
Individual 		Clevedon
Rd 5, Papakura
 13 Aug 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Brown, Martin John
Individual 		Freemans Bay
Auckland
1011 		11 Jul 2007 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Harvey, Darryl
Individual 		West Harbour
Auckland
 13 Aug 2007 - current
Price, David Michael
Individual 		Remuera
Auckland
 13 Aug 2007 - current
Location
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