Clapham Holdings Limited (issued an NZBN of 9429040938042) was registered on 03 Jun 1958. 2 addresses are currently in use by the company: 49 Mahia Avenue, Wairoa, 4108 (type: physical, service). C/- Ernst Young, Cnr Victoria & London Street, Hamilton had been their registered address, up until 03 Mar 2003. Clapham Holdings Limited used other names, namely: Clapham Sawmilling Limited from 15 Mar 1966 to 03 Dec 1985, Clapham-Agnew Sawmilling Limited (03 Jun 1958 to 15 Mar 1966). 160000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 6906 shares (4.32% of shares), namely:
Roygard, Jeanette (an individual) located at Feilding. In the second group, a total of 1 shareholder holds 87% of all shares (exactly 139206 shares); it includes
Clapham, Shirley Teresa (an individual) - located at Wairoa, Wairoa. Next there is the next group of shareholders, share allocation (160 shares, 0.1%) belongs to 1 entity, namely:
Clapham, Angelique Sharree, located at Wairoa, Wairoa (an individual). "Forestry" (business classification A030120) is the classification the ABS issued to Clapham Holdings Limited. Businesscheck's data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Mahia Avenue, Wairoa, 4108 | Registered | 03 Mar 2003 |
| 49 Mahia Avenue, Wairoa, 4108 | Physical & service | 13 Jan 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Teresa Clapham
Wairoa, Wairoa, 4108
Address used since 12 Nov 2015 |
Director | 06 Apr 1984 - current |
|
Sandra Jean Clapham
Wairoa, 4195
Address used since 06 Nov 2020
Epsom, Auckland, 1023
Address used since 12 Nov 2015
Marewa, Napier, 4110
Address used since 01 Apr 2017 |
Director | 06 Jul 2007 - current |
|
Lynda Marie Mckinlay
Wairoa, Wairoa, 4108
Address used since 12 Nov 2015 |
Director | 06 Jul 2007 - current |
|
Leon Harold Clapham
Wairoa, Wairoa, 4108
Address used since 12 Nov 2015 |
Director | 06 Apr 1984 - 30 Apr 2021 |
| 49 Mahia Avenue , Wairoa , 4108 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ernst Young, Cnr Victoria & London Street, Hamilton | Registered | 27 Jul 1999 - 03 Mar 2003 |
| C/- Ernst Young, Cnr Victoria & London Street, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Staples Rodway, W E L Energyhouse, Cnr London & Victoria Streets, Hamilton | Physical | 01 Jul 1997 - 13 Jan 2004 |
| Ernst & Whinney House, 5th Floor, Cnr Victoria & London Streets, Hamilton | Registered | 13 Dec 1994 - 27 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roygard, Jeanette Individual |
Feilding |
03 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapham, Shirley Teresa Individual |
Wairoa Wairoa 4108 |
03 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapham, Angelique Sharree Individual |
Wairoa Wairoa 4108 |
03 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Lynda M Individual |
Wairoa |
03 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapham, Sandra J Individual |
Wairoa 4195 |
03 Jun 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Futcher, Eileen R Individual |
Feilding Feilding 4702 |
03 Jun 1958 - 07 Jun 2019 |
|
Little, Gaylene R Individual |
Taradale Napier |
06 Jan 2004 - 11 Feb 2006 |
|
Clapham, Robin Oliver Individual |
Mount Cook Wellington 6021 |
11 Feb 2006 - 01 May 2023 |
|
Clapham, Robin Oliver Individual |
Mount Cook Wellington 6021 |
11 Feb 2006 - 01 May 2023 |
|
Clapham, Robin Oliver Individual |
Mount Cook Wellington 6021 |
11 Feb 2006 - 01 May 2023 |
|
Mckinlay, Darryl R Individual |
Katikati Katikati 3129 |
03 Jun 1958 - 01 Apr 2022 |
|
Clapham, Leon Harold Individual |
Wairoa |
03 Jun 1958 - 28 Nov 2021 |
|
Clapham, Leon Harold Individual |
Wairoa Wairoa 4108 |
03 Jun 1958 - 28 Nov 2021 |
|
Clapham, Leon Harold Individual |
Wairoa Wairoa 4108 |
03 Jun 1958 - 28 Nov 2021 |
|
Morgan, Ralph V Individual |
135/101 Red Beach Road Red Beach, Auckland |
06 Jan 2004 - 06 Jan 2004 |
|
Wilson, Margaret E Individual |
Naenae |
06 Jan 2004 - 06 Jan 2004 |
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