Clydesburn Nominees Limited
Type: NZ Limited Company (Ltd)Clydesburn Nominees Limited (issued a business number of 9429037700928) was started on 16 Dec 1998. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 21 May 2021. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Fulton, Aaron Craig (an individual) located at Highbury, Palmerston North postcode 4412,
Martin, Pamela Maureen (an individual) located at Te Puke, Te Puke postcode 3119,
M & M Taylor Trustees Limited (an entity) located at Tauranga postcode 3110. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical & registered & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Taylor
Pyes Pa, Tauranga, 3112
Address used since 13 Nov 2015 |
Director | 16 Dec 1998 - current |
|
Steven Ross Taylor
Rd 7, Hamurana, 3097
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
|
Malcolm Leslie Taylor
Te Puke, 3119
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 12 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 21 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 26 Nov 2004 - 01 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 02 Dec 2003 - 26 Nov 2004 |
| 126 11th Avenue, Tauranga | Physical | 28 Nov 2000 - 28 Nov 2000 |
| 126 11th Avenue, Tauranga | Registered | 28 Nov 2000 - 02 Dec 2003 |
| Lb Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave , Tauranga | Physical | 28 Nov 2000 - 02 Dec 2003 |
| 126 11th Avenue, Tauranga | Registered | 12 Apr 2000 - 28 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, Aaron Craig Individual |
Highbury Palmerston North 4412 |
10 Mar 2021 - current |
|
Martin, Pamela Maureen Individual |
Te Puke Te Puke 3119 |
19 Feb 2014 - current |
|
M & M Taylor Trustees Limited Shareholder NZBN: 9429030153790 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Feb 2014 - current |
|
Taylor, Maureen Elizabeth Individual |
Pyes Pa Tauranga 3112 |
19 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Maureen Individual |
Te Puke |
16 Dec 1998 - 19 Nov 2004 |
|
Dawson, Leslie Brian Individual |
Tauranga South Tauranga 3112 |
19 Nov 2004 - 19 Feb 2014 |
|
Taylor, Malcolm Leslie Individual |
Te Puke 3119 |
16 Dec 1998 - 24 Oct 2012 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |