General information
Clime Treasury Limited
Type: NZ Limited Company (Ltd)9429034371848
New Zealand Business Number
1750973
Company Number
Registered
Company Status
Clime Treasury Limited (issued an NZ business identifier of 9429034371848) was incorporated on 16 Jan 2006. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their physical address, up to 10 Oct 2022. 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 per cent of shares), namely:
Clime Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 16 Jan 2006 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 16 Jan 2006 - current |
|
Mertsi Louise Spencer
16-22 Anzac Avenue, Auckland,
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - 11 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 11 Oct 2016 - 10 Oct 2022 |
| Level 7 Tasman Buildings, 16-22 Anzac Avenue, Auckland | Registered & physical | 16 Jan 2006 - 11 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Group Limited Shareholder NZBN: 9429039759887 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, John Berridge Individual |
04 Apr 2016 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clime Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 297786 |
| Country of origin | NZ |
Location
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