businesscheck.co.nz / a-z index / c / cl / cli / clim
General information

Clime Asset Management Limited

Type: NZ Limited Company (Ltd)
9429039829474
New Zealand Business Number
277601
Company Number
Registered
Company Status

Clime Asset Management Limited (NZBN 9429039829474) was incorporated on 05 Aug 1985. 4 addresses are 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 Asset Management Limited used other names, namely: Clime Holdings Limited from 08 Apr 1992 to 29 Jun 1993, Clime Treasury Limited (22 Sep 1989 to 08 Apr 1992) and Ithaca Enterprises Limited (05 Aug 1985 - 22 Sep 1989). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Clime Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 10 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Last updated:
Directors
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 18 Jan 1991 - current
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Jul 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 31 Mar 1992 - current
Gregory William Peacock
Mt Eden, Auckland,
Address used since 27 Nov 2003
Director 29 Apr 1996 - 30 Sep 2010
Mertsi Louise Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 29 Apr 1996
Director 29 Apr 1996 - 11 Feb 2010
John Berridge Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
Director 22 Jan 1991 - 17 Jun 2004
Timothy Roy Starkey
Marsfield, Sydney Nsw 2122, Australia,
Address used since 05 Feb 1993
Director 05 Feb 1993 - 30 Jul 1993
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clime Group Limited
Shareholder NZBN: 9429039759887
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		05 Aug 1985 - current

Historic shareholders

Shareholder Name Address Period
Clime Treasury Limited
Shareholder NZBN: 9429034371848
Company Number: 1750973
Entity 		05 Jul 2007 - 19 Jul 2010
Spencer, John Berridge
Individual 		16-22 Anzac Ave
Auckland
 05 Aug 1985 - 21 Dec 2016
Catonia Corporation Limited
Shareholder NZBN: 9429032109122
Company Number: 113054
Entity 		05 Aug 1985 - 30 Nov 2007
Catonia Corporation Limited
Shareholder NZBN: 9429032109122
Company Number: 113054
Entity 		05 Aug 1985 - 30 Nov 2007
Clime Treasury Limited
Shareholder NZBN: 9429034371848
Company Number: 1750973
Entity 		05 Jul 2007 - 19 Jul 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Clime Group Limited
Type Ltd
Ultimate Holding Company Number 297786
Country of origin NZ
Location
Companies nearby
Windhaven Taxi Holdings Limited
Level 3, The Ferry Building
Organic Blooms NZ Limited
761a State Highway 1
C R P Limited
Level 9, 2 Emily Place
Ready Finance Limited
Level 9, 2 Emily Place
Thomas Rowe Family Trustee (no 2) Limited
Level 7, 38 Wyndham Street
360 Discovery Limited
111 Quay Street