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Clisham Holdings Limited

Type: NZ Limited Company (Ltd)
9429032603187
NZBN
2163495
Company Number
Registered
Company Status
Current address
Level 4 Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Oct 2018

Clisham Holdings Limited, a registered company, was registered on 18 Aug 2008. 9429032603187 is the NZ business identifier it was issued. This company has been managed by 4 directors: Richard Charles Ashby - an active director whose contract began on 19 Sep 2018,
Matthew Charles Hitchman - an inactive director whose contract began on 19 Nov 2014 and was terminated on 19 Sep 2018,
Matthew James Butterfield - an inactive director whose contract began on 23 Sep 2013 and was terminated on 19 Nov 2014,
Lachlan James Williams - an inactive director whose contract began on 18 Aug 2008 and was terminated on 23 Sep 2013.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical).
Clisham Holdings Limited had been using 109 Selwyn Avenue, Mission Bay, Auckland as their physical address up until 01 Oct 2018.
A single entity owns all company shares (exactly 100 shares) - Nordeq Holdings Limited - located at 1010, 253 Queen Street, Auckland.

Addresses

Previous addresses

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 17 Jun 2016 to 01 Oct 2018

Address: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Mar 2015 to 17 Jun 2016

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 27 Nov 2014 to 12 Mar 2015

Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2013 to 27 Nov 2014

Address: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2013 to 25 Oct 2013

Address: Level 3, 23 O'connell Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2011 to 14 May 2013

Address: Level 8, 29-33 Shortland St, Auckland New Zealand

Physical & registered address used from 07 Oct 2009 to 14 Sep 2011

Address: Level 4, 48 Courthouse Lane, Auckland

Physical & registered address used from 18 Aug 2008 to 07 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nordeq Holdings Limited
Shareholder NZBN: 9429041390917
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Suricata Holding Company Limited
Shareholder NZBN: 9429030229631
Company Number: 4440919
Entity Equinor Trust Limited
Shareholder NZBN: 9429035596790
Company Number: 1472805
Entity Suricata Holding Company Limited
Shareholder NZBN: 9429030229631
Company Number: 4440919
Entity Equinor Holdings Limited
Shareholder NZBN: 9429031053211
Company Number: 3429932
Entity Equinor Trust Limited
Shareholder NZBN: 9429035596790
Company Number: 1472805
Entity Equinor Holdings Limited
Shareholder NZBN: 9429031053211
Company Number: 3429932
Directors

Richard Charles Ashby - Director

Appointment date: 19 Sep 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Sep 2018


Matthew Charles Hitchman - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 19 Sep 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 19 Nov 2014


Matthew James Butterfield - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 19 Nov 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 24 Feb 2014


Lachlan James Williams - Director (Inactive)

Appointment date: 18 Aug 2008

Termination date: 23 Sep 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Apr 2010

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