Clime International Limited
Type: NZ Limited Company (Ltd)Clime International Limited (issued an NZBN of 9429039758712) was registered on 20 Mar 1986. 4 addresses are currently in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, The Ferry Building, 99 Quay Street, Auckland had been their physical address, until 10 Oct 2022. Clime International Limited used other names, namely: Caxton Services Limited from 23 Sep 1988 to 17 Jan 1991, Caxton Corporation Limited (20 Mar 1986 to 23 Sep 1988). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Clime Asset Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tasman Buildings Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Oct 2022 |
| Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 16 Jan 1992 - current |
|
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018 |
Director | 19 Jul 1993 - current |
|
Mertsi Louise Spencer
16 -22 Anzac Avenue, Auckland,
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 11 Feb 2010 |
|
John Berridge Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 17 Jun 2004 |
|
Timothy Roy Starkey
Ponsonby, Auckland,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 05 Feb 1993 |
|
Mertsi Tytti Kaarina Spencer
Takapuna, Auckland,
Address used since 16 Jan 1992 |
Director | 16 Jan 1992 - 26 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 11 Oct 2016 - 10 Oct 2022 |
| Tasman Building, Level 7, 16-22 Anzac Avenue, Auckland 1 | Registered | 08 Jul 1997 - 11 Oct 2016 |
| Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Buildings Limited Shareholder NZBN: 9429040742212 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 1986 - current |
Ultimate Holding Company
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
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