General information

Clawton Investments Limited

Type: NZ Limited Company (Ltd)
9429038083228
New Zealand Business Number
858230
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Clawton Investments Limited (issued an NZBN of 9429038083228) was launched on 11 Jun 1997. 5 addresess are in use by the company: 338 Leedstown Road, Rd 1, Hunterville, 4787 (type: office, delivery). 26 Maria Place, Whanganui, Whanganui had been their registered address, until 01 Jun 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Bayly, Michael Walter (an individual) located at Otumoetai, Tauranga postcode 3110,
Bayly, Paul Daniel (an individual) located at Hunterville postcode 4787. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bayly, Paul Daniel (an individual) - located at Hunterville. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Clawton Investments Limited. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
Po Box 627, Whanganui, Whanganui, 4541 Postal 04 Oct 2020
338 Leedstown Road, Rd 1, Hunterville, 4787 Registered & physical & service 01 Jun 2022
338 Leedstown Road, Rd 1, Hunterville, 4787 Office & delivery 05 Oct 2022
Contact info
64 27 2042435
Phone (Phone)
paul@pauldbayly.com
Email
No website
Website
Directors
Name and Address Role Period
Paul Daniel Bayly
Hunterville, 4787
Address used since 18 Jun 2020
Matua, Tauranga, 3110
Address used since 01 Oct 2016
Saint Johns Hill, Whanganui, 4500
Address used since 24 Apr 2018
Tortola, 0000
Address used since 21 Mar 2019
Director 11 Jun 1997 - current
Michael Walter Bayly
Rd 8, Whakamarama, 3180
Address used since 17 Mar 2019
Director 17 Mar 2019 - 18 Jun 2020
Addresses
Principal place of activity
338 Leedstown Road , Rd 1 , Hunterville , 4787
Previous address Type Period
26 Maria Place, Whanganui, Whanganui, 4500 Registered & physical 26 Jun 2020 - 01 Jun 2022
39 Sagewood Road, Rd 8, Whakamarama, 3180 Registered & physical 26 Mar 2019 - 26 Jun 2020
16 Tulloch Street, Saint Johns Hill, Whanganui, 4500 Registered & physical 03 May 2018 - 26 Mar 2019
113 Waratah Street, Matua, Tauranga, 3110 Registered & physical 07 Jun 2016 - 03 May 2018
Level 16, 21 Queen Street, Auckland, 1143 Physical & registered 17 Aug 2012 - 07 Jun 2016
Level 4, 4 Vulcan Lane, Auckland Physical & registered 09 Feb 2009 - 17 Aug 2012
379 Gm Gubbs Road, Point Albert, Wellsford Registered & physical 31 Jul 2008 - 09 Feb 2009
19 Bell Road, Remuera, Auckland Registered 15 Nov 2000 - 31 Jul 2008
Y5 30 York St, Parnell, Auckland Physical 15 Nov 2000 - 31 Jul 2008
19 Bell Road, Remuera, Auckland Physical 15 Nov 2000 - 15 Nov 2000
19 Bell Road, Remuera, Auckland Registered 11 Apr 2000 - 15 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bayly, Michael Walter
Individual
Otumoetai
Tauranga
3110
18 Jun 2020 - current
Bayly, Paul Daniel
Individual
Hunterville
4787
11 Jun 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bayly, Paul Daniel
Individual
Hunterville
4787
11 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Bayly, Michael Walter
Individual
Rd 8
Whakamarama
3180
29 Oct 2017 - 18 Mar 2019
Joll, Hilton Andrew
Individual
Hamilton Lake
Hamilton
3204
08 Sep 2014 - 29 Oct 2017
Crawford, Michael Wayne
Individual
Hamilton
11 Jun 1997 - 29 Oct 2017
Jocic, Laura Elizabeth
Individual
Melbourne
Vic 3143, Australia
28 Nov 2005 - 08 Sep 2014
Bayly, Andrew Henry
Individual
Newmarket
Auckland
11 Jun 1997 - 27 Jun 2010
Location
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