General information

Clipper Securities Limited

Type: NZ Limited Company (Ltd)
9429038927812
New Zealand Business Number
562574
Company Number
Registered
Company Status

Clipper Securities Limited (NZBN 9429038927812) was registered on 28 Sep 1992. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 16 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Clausen, Bryan John (an individual) located at Rd 1, Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clausen, Jeanette Mary (a director) - located at Rd 1, Taupiri. Our information was last updated on 14 Feb 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 16 Apr 2018
Directors
Name and Address Role Period
Bryan John Clausen
Rd 1, Taupiri, 3791
Address used since 12 Apr 2016
Director 12 Oct 1992 - current
Jeanette Mary Clausen
Rd 1, Taupiri, 3791
Address used since 12 Apr 2016
Director 29 Oct 1992 - current
Rosemary Picton
Hamilton,
Address used since 12 Oct 1992
Director 12 Oct 1992 - 29 Oct 1992
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Sep 1992
Director 24 Sep 1992 - 12 Oct 1992
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 24 Sep 1992
Director 24 Sep 1992 - 12 Oct 1992
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 22 Apr 2005 - 16 Apr 2018
53-61 Whittaker Street, Te Aroha Physical 30 Jun 1997 - 22 Apr 2005
C/- Diprose Miller, Whitaker Street, Te Aroha Registered 29 May 1996 - 22 Apr 2005
C/- Candy Diprose & Partners, Whittaker Street, Te Aroha Registered 28 Apr 1994 - 29 May 1996
J Mall Office Block, Broderick Road, Johnsonville Registered 27 Oct 1992 - 28 Apr 1994
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clausen, Bryan John
Individual
Rd 1
Taupiri
3791
28 Sep 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clausen, Jeanette Mary
Director
Rd 1
Taupiri
3791
16 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Miller, Keith Brian
Individual
Te Aroha
Te Aroha
3320
28 Sep 1992 - 16 Jan 2019
Picton, Rosemary
Individual
Saint Andrews
Hamilton
3200
28 Sep 1992 - 16 Jan 2019
Miller, Keith Brian
Individual
Te Aroha
Te Aroha
3320
28 Sep 1992 - 16 Jan 2019
Picton, Rosemary
Individual
Saint Andrews
Hamilton
3200
28 Sep 1992 - 16 Jan 2019
Location
Companies nearby
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street