General information

Clayton Investments Limited

Type: NZ Limited Company (Ltd)
9429037434731
New Zealand Business Number
1001687
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Clayton Investments Limited (issued an NZ business identifier of 9429037434731) was registered on 06 Dec 1999. 2 addresses are currently in use by the company: 80 Park Rise, Campbells Bay, Auckland, 0630 (type: registered, service). 1981 Whangarei Heads Road, Rd 4, Whangarei had been their registered address, up until 31 Jan 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Evans, Fay Margaret (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clayton, Nigel Paul (an individual) - located at Matamata, Matamata. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Clayton Investments Limited. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 Physical 14 Jul 2020
80 Park Rise, Campbells Bay, Auckland, 0630 Registered & service 31 Jan 2024
Contact info
64 27 2478930
Phone (Phone)
1stlady29@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fay Margaret Evans
Flat Bush, Auckland, 2019
Address used since 14 Dec 2023
Rd 4, Whangarei, 0174
Address used since 04 Jul 2016
Director 06 Dec 1999 - current
Fay Margaret Clayton
Rd 4, Whangarei, 0174
Address used since 04 Jul 2016
Director 06 Dec 1999 - current
Nigel Paul Clayton
Matamata, Matamata, 3400
Address used since 11 May 2022
Matamata, Matamata, 3400
Address used since 01 Jul 2022
Rd 4, Whangarei, 0174
Address used since 04 Jul 2016
Director 06 Dec 1999 - current
Addresses
Principal place of activity
1981 Whangarei Heads Road , Rd 4 , Whangarei , 0174
Previous address Type Period
1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 Registered & service 14 Jul 2020 - 31 Jan 2024
1981 Whangarei Heads Road, Rd 4, Whangarei, 0174 Physical & registered 13 Jul 2020 - 14 Jul 2020
1981 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 Physical & registered 01 Aug 2013 - 13 Jul 2020
4b Calluna Crescent, Totara Heights, Auckland, 2105 Physical 13 May 2013 - 01 Aug 2013
4b Calluna Crescent, Totara Heights, Auckland, 2105 Registered 07 Dec 2012 - 01 Aug 2013
482 Ponga Road, Drury Physical 22 Nov 2008 - 13 May 2013
482 Ponga Road, Drury Registered 22 Nov 2008 - 07 Dec 2012
8 Tanglewood Place, Howick Physical & registered 07 Jul 2007 - 22 Nov 2008
21 Vanbrugh Place, Bucklands Beach, Auckland Registered 12 Apr 2000 - 07 Jul 2007
21 Vanbrugh Place, Bucklands Beach, Auckland Physical 06 Dec 1999 - 07 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Evans, Fay Margaret
Individual
Flat Bush
Auckland
2019
28 Jun 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clayton, Nigel Paul
Individual
Matamata
Matamata
3400
06 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Clayton, Fay Margaret
Individual
Rd 4
Whangarei
0174
06 Dec 1999 - 28 Jun 2022
Location
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