General information

Clayton & Co Limited

Type: NZ Limited Company (Ltd)
9429039616227
New Zealand Business Number
341603
Company Number
Registered
Company Status

Clayton & Co Limited (issued a New Zealand Business Number of 9429039616227) was launched on 28 May 1987. 1 address is in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up to 29 May 2017. Clayton & Co Limited used more aliases, namely: The Teddy Factory Limited from 27 Jan 2006 to 12 Mar 2012, Panda Trading Company Limited (28 May 1987 to 27 Jan 2006). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Brenda Aitken (a director) located at Rd 1, Havelock postcode 7281. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
D.l. Aitken Limited (an entity) - located at Mayfield, Blenheim. The Businesscheck database was updated on 28 Oct 2021.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017
Directors
Name and Address Role Period
Brenda Mary Aitken
Rd 1, Havelock, 7281
Address used since 11 Dec 2020
Rd 2, Picton, 7282
Address used since 28 Mar 2014
Director 10 Jun 1992 - current
David Laurence Aitken
Rd 1, Havelock, 7281
Address used since 11 Dec 2020
Rd 2, Picton, 7282
Address used since 28 Mar 2014
Director 26 Jun 1992 - 01 Mar 2021
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 07 Apr 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 30 Mar 2011 - 07 Apr 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 05 Feb 2003 - 30 Mar 2011
Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 Registered 04 Dec 1998 - 05 Feb 2003
Chatfield & Co, 1st Floor, 10 Turner St, Auckland 1001 Registered 28 Apr 1997 - 04 Dec 1998
1st Floor, 10 Turner Street, Auckland 1 Registered 20 Oct 1993 - 28 Apr 1997
Same As Above Physical 20 Feb 1992 - 05 Feb 2003
- Physical 20 Feb 1992 - 20 Feb 1992
1139 Victoria Street, Hamilton Registered 05 Feb 1992 - 20 Oct 1993
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brenda Mary Aitken
Director
Rd 1
Havelock
7281
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
D.l. Aitken Limited
Shareholder NZBN: 9429039870568
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
28 May 1987 - current

Historic shareholders

Shareholder Name Address Period
Estate David Laurence Aitken
Individual
Rd 1
Havelock
7281
25 Mar 2021 - 19 Apr 2021
David Laurence Aitken
Individual
Rd 1
Havelock
7281
26 Mar 2004 - 25 Mar 2021
Location
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