General information

Clyma Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429034188828
New Zealand Business Number
1799449
Company Number
Registered
Company Status

Clyma Trust Holdings Limited (issued a New Zealand Business Number of 9429034188828) was started on 06 Apr 2006. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Kaitiaki Company (2004) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Clyma, Diane Jane (an individual) located at Riccarton, Christchurch postcode 8041,
Clyma, Crispin John (an individual) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clyma, Diane Jane (an individual) - located at Riccarton, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Clyma, Crispin John, located at Riccarton, Christchurch (an individual). Businesscheck's information was updated on 07 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Crispin John Clyma
Riccarton, Christchurch, 8041
Address used since 13 Sep 2007
Director 06 Apr 2006 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 06 Apr 2006 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
19 Jul 2021 - current
Clyma, Diane Jane
Individual
Riccarton
Christchurch
8041
06 Apr 2006 - current
Clyma, Crispin John
Individual
Riccarton
Christchurch
8041
06 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clyma, Diane Jane
Individual
Riccarton
Christchurch
8041
06 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clyma, Crispin John
Individual
Riccarton
Christchurch
8041
06 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Lewis, David Gwyn
Individual
Auckland Central
Auckland
1010
06 Apr 2006 - 15 Apr 2014
Independent Family Trustee Limited
Shareholder NZBN: 9429031565752
Company Number: 2464088
Entity
Middleton
Christchurch
8024
15 Apr 2014 - 19 Jul 2021
Independent Family Trustee Limited
Shareholder NZBN: 9429031565752
Company Number: 2464088
Entity
Christchurch
8011
15 Apr 2014 - 19 Jul 2021
Location
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