General information

T-clewring International Limited

Type: NZ Limited Company (Ltd)
9429035780731
New Zealand Business Number
1393824
Company Number
Registered
Company Status

T-Clewring International Limited (New Zealand Business Number 9429035780731) was registered on 10 Sep 2003. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. T-Clewring International Limited used other aliases, namely: T Ring International Limited from 10 Sep 2003 to 23 Apr 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Welm Limited (an entity) located at Napier postcode 4110,
Mason, Matthew Keith (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mason, Matthew Keith (an individual) - located at Hauraki, Auckland. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Matthew Keith Mason
Hauraki, Auckland, 0622
Address used since 21 Jan 2019
Stanley Point, Auckland, 0624
Address used since 21 Apr 2016
Director 10 Sep 2003 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 12 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered 31 May 2019 - 12 Apr 2021
Level 9, 86 Victoria Street, Wellington, 6011 Registered & physical 12 Apr 2018 - 31 May 2019
38 Stanley Point Road, Stanley Point, Auckland, 0624 Physical & registered 23 May 2017 - 12 Apr 2018
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 30 Apr 2014 - 23 May 2017
Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 Registered & physical 09 Aug 2011 - 30 Apr 2014
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 09 Aug 2011
C/-hayes Knight Nz Limited, 1/100 Bush Road, Albany, Auckland Registered & physical 26 Apr 2007 - 30 Apr 2008
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Physical & registered 12 Apr 2006 - 26 Apr 2007
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 10 Sep 2003 - 12 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Welm Limited
Shareholder NZBN: 9429030249639
Entity (NZ Limited Company)
Napier
4110
14 Jun 2013 - current
Mason, Matthew Keith
Individual
Hauraki
Auckland
0622
10 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Matthew Keith
Individual
Hauraki
Auckland
0622
10 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Jones, David Oliver
Individual
Mt Eden
Auckland
10 Sep 2003 - 27 Jun 2010
Newdick, Michael Otway
Individual
Takapuna
Auckland
15 Feb 2006 - 17 Jan 2013
Mason, Jodine
Individual
Bayswater
Auckland
15 Feb 2006 - 17 Apr 2013
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
17 Apr 2013 - 14 Jun 2013
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
17 Apr 2013 - 14 Jun 2013
Location
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