Clanwilliam NZ Limited
Type: NZ Limited Company (Ltd)Clanwilliam Nz Limited (issued a New Zealand Business Number of 9429046031112) was registered on 31 Mar 2017. 5 addresess are currently in use by the company: 13-15 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). 13-15 Teed Street, Newmarket, Auckland had been their registered address, up until 03 May 2021. Clanwilliam Nz Limited used other aliases, namely: Toniq Investments Limited from 13 Mar 2017 to 07 Feb 2019. 41889983 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 41889983 shares (100% of shares). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Clanwilliam Nz Limited. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-15 Teed Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 22 Apr 2021 |
| 13-15 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Beggs
54 Boulevard Du Jardin Exotique, Monaco, 98000
Address used since 15 Sep 2023 |
Director | 31 Mar 2017 - current |
| Gerard H. | Director | 01 Jan 2018 - current |
|
Peter Thompson
Devonport, Auckland, 0624
Address used since 23 Aug 2023 |
Director | 23 Aug 2023 - current |
|
Simon Chase
Castlereagh Street, Sydney, 2000
Address used since 01 Jan 1970
130 Brook Street, Sydney, 2034
Address used since 31 Jul 2022 |
Director | 31 Jul 2022 - 23 Aug 2023 |
|
Sallie Dawson
Narrow Neck, Auckland, 0624
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 31 Jul 2022 |
|
Rick Trinh
Hurtsville, New South Wales,
Address used since 31 Mar 2017
Victoria, 3000
Address used since 01 Jan 1970
Victoria, 3000
Address used since 01 Jan 1970 |
Director | 31 Mar 2017 - 08 Nov 2019 |
| Donal O. | Director | 31 Mar 2017 - 18 Jan 2018 |
| 13-15 Teed Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 13-15 Teed Street, Newmarket, Auckland, 1023 | Registered & physical | 08 May 2020 - 03 May 2021 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 28 Jul 2017 - 08 May 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 31 Mar 2017 - 28 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clanwilliam Ventures Limited Other (Other) |
31 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 03 Nov 2020 |
| Name | The Clanwilliam Group Trust |
| Type | Trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |
|
Glenrannoch Trustees Limited 287-293 Durham Street North |
|
Dwsl Holdings Limited 287-293 Durham Street North |
|
Hoglett Hamlet Limited 141 Cambridge Terrace |
|
Squeakidin Limited 141 Cambridge Terrace |
|
Mole Hill Limited 141 Cambridge Terrace |
|
Provence Investments Limited 85 Hereford Street |