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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mason, Matthew Keith Individual |
Hauraki Auckland 0622 |
10 Sep 2003 - current |
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 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |