General information

Clutha Nominees Limited

Type: NZ Limited Company (Ltd)
9429039528223
New Zealand Business Number
368310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description

Clutha Nominees Limited (NZBN 9429039528223) was launched on 18 Dec 1987. 2 addresses are currently in use by the company: 21-29 Broderick Road, Johnsonville, Wellington (type: registered, physical). Office Of W J Greenwood, 8Th Floor, 93 The Terrace, Wellington had been their physical address, up until 03 Oct 2005. Clutha Nominees Limited used other aliases, namely: Nees Furnishing Limited from 18 Dec 1987 to 04 May 1995. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Nees, Oliver Ridley (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Strain, Stephen Allen (a director) - located at Ngaio, Wellington. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Mansell, Alastair John, located at Churton Park, Wellington (a director). "Nominee service" (ANZSIC K641935) is the classification the ABS issued to Clutha Nominees Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
21-29 Broderick Road, Johnsonville, Wellington Registered & physical & service 03 Oct 2005
Contact info
64 7 5420053
Phone (Phone)
ornees@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Oliver Ridley Nees
Wellington, 6011
Address used since 09 Aug 2010
Waipahihi, Taupo, 3330
Address used since 04 Oct 2017
Bethlehem, Tauranga, 3110
Address used since 03 Oct 2019
Director 25 Aug 1988 - current
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 28 Jul 2023
Churton Park, Wellington, 6037
Address used since 03 Oct 2018
Churton Park, Wellington, 6037
Address used since 29 Jul 2016
Director 08 Nov 2010 - current
Stephen Allen Strain
Ngaio, Wellington, 6035
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Richard Terence Charles Brandon
Karori, Wellington, 6012
Address used since 08 Jun 2016
Director 08 Jun 2016 - 24 Jun 2016
Warwick John Greenwood
Wellington, 6012
Address used since 04 May 1995
Director 04 May 1995 - 31 Mar 2016
Frank Simon Pearson
Wellington,
Address used since 04 May 1995
Director 04 May 1995 - 08 Nov 2010
Diana Margaret Nees
Wellington 4,
Address used since 25 Aug 1988
Director 25 Aug 1988 - 04 May 1995
Addresses
Principal place of activity
4 Te Anau Avenue , Bethlehem , Tauranga , 3110
Previous address Type Period
Office Of W J Greenwood, 8th Floor, 93 The Terrace, Wellington Physical 01 Jul 1997 - 03 Oct 2005
21 Hartham Place,, Porirua Registered 15 May 1995 - 03 Oct 2005
21 Hartham Place, Porirua Registered 07 Jan 1992 - 15 May 1995
216 Riddiford St, Wellington Registered 13 Dec 1991 - 07 Jan 1992
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Nees, Oliver Ridley
Individual
Bethlehem
Tauranga
3110
18 Dec 1987 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Strain, Stephen Allen
Director
Ngaio
Wellington
6035
29 Jul 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Mansell, Alastair John
Director
Churton Park
Wellington
6037
28 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Frank Simon
Individual
Wellington
18 Dec 1987 - 28 Oct 2011
Greenwood, Warwick John
Individual
Wellington
18 Dec 1987 - 29 Jul 2016
Location
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