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D Clough Builders Limited

Type: NZ Limited Company (Ltd)
9429039358844
NZBN
423697
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
8 Thomas Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Registered & physical & service address used since 02 Aug 2018
8 Thomas Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Office address used since 11 Jul 2019
619 Medland Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Office address used since 24 Jul 2023

D Clough Builders Limited, a registered company, was launched on 14 Feb 1989. 9429039358844 is the NZ business identifier it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company has been categorised. This company has been run by 4 directors: Dayne Stuart Clough - an active director whose contract started on 10 Dec 2002,
Annamarie Clough - an active director whose contract started on 13 Aug 2003,
Catherine Margaret Van Dooren - an inactive director whose contract started on 27 Oct 1992 and was terminated on 10 Dec 2002,
Adriaan Dirk Van Dooren - an inactive director whose contract started on 27 Oct 1992 and was terminated on 26 Aug 1998.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 619 Medland Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (type: service, registered).
D Clough Builders Limited had been using 31A Mount St, Nelson as their physical address up to 02 Aug 2018.
Previous aliases for the company, as we established at BizDb, included: from 14 Feb 1989 to 11 Dec 2002 they were named Aqua Venture Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Other active addresses

Address #4: 619 Medland Road, Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Service & registered address used from 01 Aug 2023

Principal place of activity

8 Thomas Road, Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand


Previous addresses

Address #1: 31a Mount St, Nelson New Zealand

Physical address used from 06 Aug 2007 to 02 Aug 2018

Address #2: 31a Mount Street, Nelson New Zealand

Registered address used from 06 Aug 2007 to 02 Aug 2018

Address #3: 21 Parkerfield Place, Motueka

Physical & registered address used from 13 Aug 2004 to 06 Aug 2007

Address #4: 12 Parker Street, Motueka

Physical address used from 23 Jul 2001 to 13 Aug 2004

Address #5: Mulberry Grove, Tryphena, Great Barrier Island

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address #6: Mulberry Grove, Tryphena, Great Barrier Island

Registered address used from 23 Jul 2001 to 13 Aug 2004

Address #7: Shoal Bay Road, Mulberry Grove, Tryphena, Great Berrier Island

Registered address used from 10 Sep 1994 to 23 Jul 2001

Address #8: 36 Havelock Street, Mornington, Wellington

Registered address used from 14 Oct 1991 to 10 Sep 1994

Contact info
64 022 3816652
11 Jul 2019 Phone
annamarieclough@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Clough, Dayne Stuart Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Clough, Annamarie Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dooren, Catherine Margaret Rd 1
Great Barrier Island
0991
New Zealand
Directors

Dayne Stuart Clough - Director

Appointment date: 10 Dec 2002

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 24 Jul 2023

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 Dec 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 21 Jul 2015


Annamarie Clough - Director

Appointment date: 13 Aug 2003

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 24 Jul 2023

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 Dec 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 21 Jul 2015


Catherine Margaret Van Dooren - Director (Inactive)

Appointment date: 27 Oct 1992

Termination date: 10 Dec 2002

Address: 4 Rosalie Bay Rd, Tryphena, Great Barrier Island,

Address used since 27 Oct 1992


Adriaan Dirk Van Dooren - Director (Inactive)

Appointment date: 27 Oct 1992

Termination date: 26 Aug 1998

Address: Vanautu,

Address used since 27 Oct 1992

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