General information
Clow Trustee Limited
Type: NZ Limited Company (Ltd)9429037056797
New Zealand Business Number
1105869
Company Number
Registered
Company Status
Clow Trustee Limited (issued an NZ business identifier of 9429037056797) was registered on 05 Dec 2000. 2 addresses are in use by the company: Level 1, 314 Maunganui Road, Mount Mauganui, 3116 (type: physical, registered). 2 Oikimoke Road, Rd 6, Tauranga had been their physical address, up to 19 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clow, Andrew Leif (a director) located at Rd 6, Tauranga postcode 3176. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 314 Maunganui Road, Mount Mauganui, 3116 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Leif Clow
Rd 6, Tauranga, 3176
Address used since 22 Sep 2020
Rd 6, Tauranga, 3176
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Malcolm Stuart Lake
Rotorua, 3015
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 18 Nov 2015 |
|
David Kent Gordon
Welcome Bay, Tauranga, 3112
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 18 Nov 2015 |
|
Patricia Josephine Clow
Tauranga,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 11 Dec 2014 |
|
Malcolm Ossory Clow
Tauranga,
Address used since 05 Dec 2000 |
Director | 05 Dec 2000 - 15 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Oikimoke Road, Rd 6, Tauranga, 3176 | Physical & registered | 28 May 2015 - 19 Sep 2019 |
| 99 Beach Road, Cherrywood, Tauranga, 3110 | Physical & registered | 14 Nov 2011 - 28 May 2015 |
| Taxlink, 58 Wharf Street, Tauranga | Registered & physical | 16 Aug 2005 - 14 Nov 2011 |
| 99 Beach Road, Tauranga | Registered & physical | 05 Dec 2000 - 16 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clow, Andrew Leif Director |
Rd 6 Tauranga 3176 |
19 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clow, Malcolm Ossory Individual |
Tauranga |
05 Dec 2000 - 17 Aug 2012 |
|
Gordon, David Kent Individual |
Welcome Bay Tauranga 3112 |
16 Jan 2015 - 19 Nov 2015 |
|
Clow, Patricia Josephine Individual |
Tauranga |
05 Dec 2000 - 16 Jan 2015 |
|
David Kent Gordon Director |
Welcome Bay Tauranga 3112 |
16 Jan 2015 - 19 Nov 2015 |
|
Malcolm Stuart Lake Director |
Rotorua 3015 |
16 Jan 2015 - 19 Nov 2015 |
|
Lake, Malcolm Stuart Individual |
Rotorua 3015 |
16 Jan 2015 - 19 Nov 2015 |
Location
Companies nearby
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Parkinson And Son's Limited 61d Oikimoke Road |
|
Pinkerton Holdings Limited 30 Oikimoke Road |
|
Kingsland Holdings Limited 30 Oikimoke Road |
|
Sm Pinkerton Limited 30 Oikimoke Road |
|
Xl Action Limited 30 Oikimoke Road |
|
Utm Holdings Limited 30 Oikimoke Road |