Clinton Performance Limited
Type: NZ Limited Company (Ltd)Clinton Performance Limited (issued an NZ business identifier of 9429040080635) was registered on 08 Aug 1973. 5 addresess are currently in use by the company: 17A Beresford Street, Bayswater, Auckland, 0622 (type: postal, office). Level 4, B N Z Building, Hamilton had been their registered address, until 13 Sep 2018. Clinton Performance Limited used other aliases, namely: John Clinton Sails Limited from 08 Aug 1973 to 09 Apr 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
J. E. Clinton Family Trust (an other) located at Bayswater, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
J. E. Faire Family Trust (an other) - located at Bayswater, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Clinton Performance Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Beresford Street, Bayswater, Auckland, 0622 | Physical & registered & service | 13 Sep 2018 |
| 17a Beresford Street, Bayswater, Auckland, 0622 | Postal & office & delivery | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Clinton
Bayswater, North Shore City, 0622
Address used since 25 May 2010 |
Director | 13 Sep 1990 - current |
|
Julia Elise Faire
Bayswater, Auckland, 0622
Address used since 11 Apr 2003 |
Director | 11 Apr 2003 - current |
|
Lynne Diane Denise Vincent
Hamilton,
Address used since 13 Sep 1990 |
Director | 13 Sep 1990 - 19 Jan 1993 |
|
Donald Raymond Rassell
Rd 2, Hamilton,
Address used since 13 Sep 1990 |
Director | 13 Sep 1990 - 19 Jan 1993 |
| 17a Beresford Street , Bayswater , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, Hamilton, 3204 | Registered & physical | 11 Mar 2016 - 13 Sep 2018 |
| Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 28 Jun 2000 - 28 Jun 2000 |
| Ernst & Young, Fifth Floor. Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton | Registered | 28 Jun 2000 - 28 Jun 2000 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 28 Jun 2000 - 11 Mar 2016 |
| Staples Rodway, Fifth Floor. Wel Energy, Bldg, Corner Victoria And London, Streets, Hamilton | Registered | 28 Jun 2000 - 11 Mar 2016 |
| Ernst & Young, Cnr Victoria, Wel Energy Building, 4th Floor, Hamilton | Physical | 23 Jun 1998 - 23 Jun 1998 |
| Ernst & Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton | Registered | 27 May 1998 - 28 Jun 2000 |
| Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton | Registered | 03 Jun 1997 - 27 May 1998 |
| Ernst And Young, Fifth Floor, Corner, Victoria And London Streets, Hamilton | Registered | 24 May 1994 - 03 Jun 1997 |
| Ernst And Whinney House, Fifth Floor, Corner Victoria And London Streets, Hamilton | Registered | 20 May 1994 - 24 May 1994 |
| Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton | Registered | 10 May 1994 - 20 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J. E. Clinton Family Trust Other (Other) |
Bayswater Auckland 0622 |
28 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J. E. Faire Family Trust Other (Other) |
Bayswater Auckland 0622 |
28 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faire, Julia Elise Individual |
Bayswater Auckland |
08 Aug 1973 - 28 May 2012 |
|
Clinton, John Edward Individual |
Bayswater Auckland |
08 Aug 1973 - 28 May 2012 |
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