General information
Clanton Investments Limited
Type: NZ Limited Company (Ltd)9429037927769
New Zealand Business Number
891054
Company Number
Registered
Company Status
069405533
GST Number
Clanton Investments Limited (NZBN 9429037927769) was incorporated on 12 Jan 1998. 2 addresses are currently in use by the company: 146 Clarence Street, Hamilton Lake, Hamilton, 3204 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their registered address, up until 09 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Claringbold, Peter John (an individual) located at Hamilton postcode 3204. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Service & physical | 28 Apr 2010 |
| 146 Clarence Street, Hamilton Lake, Hamilton, 3204 | Registered | 09 Jun 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Claringbold
Hamilton, 3204
Address used since 17 Jun 2011 |
Director | 15 Jan 2004 - current |
|
Shane Francis Hussey
Mt Eden, Auckland,
Address used since 12 Jan 1998 |
Director | 12 Jan 1998 - 15 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Registered | 28 Apr 2010 - 09 Jun 2022 |
| Hussey & Co, Level 7, 55 -65 Shortland Street, Auckland | Registered & physical | 06 May 2005 - 28 Apr 2010 |
| Hussey & Associates Ltd, Level 7, 55-65 Shortland Street, Auckland | Physical | 02 May 2003 - 06 May 2005 |
| Hussey & Associates Ltd, Level 7, 55-65 Shortland Street, Auckland | Registered | 01 May 2003 - 06 May 2005 |
| Hussey & Associates Ltd, Level 7, 55-65 Shortland Street, Auckland | Physical | 01 May 2003 - 01 May 2003 |
| Shane F Hussey Ltd, Level 7 55-65, Shortland Street, Auckland | Registered | 15 May 2001 - 01 May 2003 |
| Level 6, Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 01 May 2001 - 15 May 2001 |
| Level 6, Tower 2, Shortland Centre, Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Shane F Hussey Ltd, Level 7 55-65, Shortland Street, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Level 6, Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 12 Apr 2000 - 01 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claringbold, Peter John Individual |
Hamilton 3204 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussey, Shane Francis Individual |
Mt Eden Auckland |
22 Apr 2004 - 27 Jun 2010 |
Location
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