General information

Clifton Nominees Limited

Type: NZ Limited Company (Ltd)
9429040999012
New Zealand Business Number
4759279
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Clifton Nominees Limited (issued an NZ business number of 9429040999012) was incorporated on 06 Nov 2013. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1,Tenancy 3, Des Swann Drive, Takapuna, North Shore City had been their registered address, up to 11 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mpl Nominees Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Clifton Nominees Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Sep 2014
Directors
Name and Address Role Period
Michael William Poll
Hauraki, Auckland, 0622
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Addresses
Previous address Type Period
Level 1,tenancy 3, Des Swann Drive, Takapuna, North Shore City, 0622 Registered & physical 06 Nov 2013 - 11 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mpl Nominees Limited
Shareholder NZBN: 9429040998558
Entity (NZ Limited Company)
Takapuna
Auckland
0622
06 Nov 2013 - current

Ultimate Holding Company
Effective Date 31 Aug 2016
Name Mpl Nominees Limited
Type Ltd
Ultimate Holding Company Number 4759659
Country of origin NZ
Location
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