General information
Clatworthy Nominees Limited
Type: NZ Limited Company (Ltd)9429038098826
New Zealand Business Number
854711
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Clatworthy Nominees Limited (New Zealand Business Number 9429038098826) was registered on 29 Apr 1997. 10 addresess are in use by the company: Level 3/12 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). 34 Manawa Road, Remuera, Auckland had been their registered address, up until 21 Mar 2002. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Clatworthy, Mark Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Clatworthy, Sally Copeland (an individual) located at Remuera, Auckland postcode 1050. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Clatworthy Nominees Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 284 Remuera Road, Remuera, Auckland, 1050 | Service & physical | 13 Mar 2002 |
| 284 Remuera Road, Remuera, Auckland, 1050 | Registered | 21 Mar 2002 |
| P O Box 28-246, Remuera, Auckland, 1541 | Postal | 06 Nov 2019 |
| 284 Remuera Road, Remuera, Auckland, 1050 | Office | 06 Nov 2019 |
Contact info
61 421 599616
Phone
64 9 5201244
Phone (Phone)
simon@corvaracapital.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
simon@corvaracapital.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Copeland Clatworthy
Remuera, Auckland, 1050
Address used since 04 Apr 2023
Remuera, Auckland, 1050
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - current |
|
Mark Neville Szigetvary
Saint Heliers, Auckland, 1071
Address used since 08 Oct 2010 |
Director | 23 Jun 2005 - current |
|
Mark Geoffrey Clatworthy
Parnell, Auckland, 1052
Address used since 10 Oct 2020
Remuera, Auckland, 1050
Address used since 06 Mar 2013 |
Director | 06 Mar 2013 - current |
|
Geoffrey John Clatworthy
Remuera, Auckland, 1050
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 05 Dec 2012 |
|
Craig Francis Lindberg
Remuera, Auckland,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 31 May 2005 |
|
Simon John Clatworthy
Remuera, Auckland,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 27 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 284 Remuera Road, Remuera, Auckland, 1050 | Office | 06 Nov 2019 |
| 284 Remuera Rd, Remuera, Auckland, 1050 | Delivery | 02 Nov 2021 |
| P O Box 33102, Takapuna, Auckland, 0740 | Postal | 30 Mar 2023 |
| C/o Takapuna Tax Limited, Level 3/12 Huron Street, Takapuna, 0622 | Office & delivery | 30 Mar 2023 |
| Level 3/12 Huron Street, Takapuna, Auckland, 0622 | Registered & service | 11 Apr 2023 |
Principal place of activity
| 284 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 34 Manawa Road, Remuera, Auckland | Registered | 11 Apr 2000 - 21 Mar 2002 |
| 34 Manawa Road, Remuera, Auckland | Physical | 29 Apr 1997 - 13 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clatworthy, Mark Geoffrey Director |
Parnell Auckland 1052 |
05 Apr 2023 - current |
|
Clatworthy, Sally Copeland Individual |
Remuera Auckland 1050 |
29 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clatworthy, Simon John Individual |
Remuera Auckland |
29 Apr 1997 - 05 Apr 2023 |
|
Clatworthy, Geoffrey John Individual |
Remuera Auckland |
29 Apr 1997 - 06 Mar 2013 |
|
Lindberg, Craig Francis Individual |
Remuera Auckland |
29 Apr 1997 - 27 Oct 2004 |
Location
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|
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|
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|
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|
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|
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