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General information

Clouston Holdings Limited

Type: NZ Limited Company (Ltd)
9429036624430
New Zealand Business Number
1188654
Company Number
Registered
Company Status

Clouston Holdings Limited (issued an NZBN of 9429036624430) was incorporated on 08 Feb 2002. 2 addresses are currently in use by the company: 1 Clouston Street, Glendowie, Auckland, 1071 (type: registered, physical). 6/7 Cliff Rd, St Helliers, Auckland had been their registered address, until 27 Jun 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Turner, Michael Shaw (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Turner, Sussan Jane (an individual) - located at Glendowie, Auckland. Our database was updated on 02 Jun 2025.

Current address Type Used since
1 Clouston Street, Glendowie, Auckland, 1071 Registered & physical & service 27 Jun 2003
Last updated:
Directors
Name and Address Role Period
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 20 Jun 2003
Director 08 Feb 2002 - current
Michael Shaw Turner
Glendowie, Auckland, 1071
Address used since 20 Jun 2003
Director 08 Feb 2002 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 08 Feb 2002
Director 08 Feb 2002 - 08 Feb 2002
Addresses
Previous address Type Period
6/7 Cliff Rd, St Helliers, Auckland Registered & physical 08 Feb 2002 - 27 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Turner, Michael Shaw
Individual 		Glendowie
Auckland
 08 Feb 2002 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Turner, Sussan Jane
Individual 		Glendowie
Auckland
 08 Feb 2002 - current
Location
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