Mr Clip Limited

Mr Clip Limited, a registered company, was incorporated on 12 Mar 1991. 9429039141804 is the NZ business identifier it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company was categorised. The company has been managed by 4 directors: Cecil Henry Mayall - an active director whose contract started on 12 Mar 1991,
Henry James Mayall - an active director whose contract started on 13 May 2021,
Jan Grace Mayall - an inactive director whose contract started on 12 Apr 2002 and was terminated on 25 May 2021,
Patricia Kathleen Mayall - an inactive director whose contract started on 12 Mar 1991 and was terminated on 28 Apr 2005.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 59 Patutahi Road, Rd 6, Whangarei, 0176 (types include: registered, physical).
Mr Clip Limited had been using 31 Hepburn Creek Road, Rd 1, Warkworth as their physical address up until 10 Feb 2022.
Old names for this company, as we managed to find at BizDb, included: from 12 Mar 1991 to 26 Feb 1998 they were named Cecils Kiwi Wool Wear Co. Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally the next share allotment (400 shares 40 per cent) made up of 1 entity.

Previous addresses

Address #1: 31 Hepburn Creek Road, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 10 Apr 2019 to 10 Feb 2022

Address #2: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 15 Apr 2016 to 10 Apr 2019

Address #3: Brett Hoddle Consultants, Unit 43, Pueblo,, 41 Armoy Place,, Botany Downs

Registered address used from 05 May 2008 to 05 May 2008

Address #4: Unit 43, Pueblo,, 21 Armoy Drive, Botany Downs New Zealand

Registered address used from 05 May 2008 to 15 Apr 2016

Address #5: 31 Hepburn Creek Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 05 May 2005 to 10 Apr 2019

Address #6: 7 Third Avenue, Whangarei

Registered address used from 12 May 2003 to 05 May 2008

Address #7: 31 Hepburn Creek Road, Rd 1 Walkworth, North Auckland

Physical address used from 12 May 2003 to 05 May 2005

Address #8: Withers & Co, Neville Street, Warkworth

Physical address used from 16 Apr 1998 to 16 Apr 1998

Address #9: Withers & Co, Neville Street, Warkworth

Registered address used from 16 Apr 1998 to 12 May 2003

Address #10: 22a Pulham Road, Warkworth, North Auckland

Physical address used from 16 Apr 1998 to 12 May 2003

Previous Shareholders

Cecil Henry Mayall - Director

Appointment date: 12 Mar 1991

Henry James Mayall - Director

Appointment date: 13 May 2021

Jan Grace Mayall - Director (Inactive)

Appointment date: 12 Apr 2002

Termination date: 25 May 2021

Patricia Kathleen Mayall - Director (Inactive)

Appointment date: 12 Mar 1991

Termination date: 28 Apr 2005