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Clatworthy Nominees Limited

Type: NZ Limited Company (Ltd)
9429038098826
NZBN
854711
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
284 Remuera Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 13 Mar 2002
284 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered address used since 21 Mar 2002
P O Box 28-246
Remuera
Auckland 1541
New Zealand
Postal address used since 06 Nov 2019

Clatworthy Nominees Limited was incorporated on 29 Apr 1997 and issued an NZ business identifier of 9429038098826. The registered LTD company has been managed by 6 directors: Sally Copeland Clatworthy - an active director whose contract started on 29 Apr 1997,
Mark Neville Szigetvary - an active director whose contract started on 23 Jun 2005,
Mark Geoffrey Clatworthy - an active director whose contract started on 06 Mar 2013,
Geoffrey John Clatworthy - an inactive director whose contract started on 29 Apr 1997 and was terminated on 05 Dec 2012,
Craig Francis Lindberg - an inactive director whose contract started on 29 Apr 1997 and was terminated on 31 May 2005.
According to our data (last updated on 23 Mar 2024), this company uses 1 address: Level 3/12 Huron Street, Takapuna, Auckland, 0622 (types include: registered, service).
Until 21 Mar 2002, Clatworthy Nominees Limited had been using 34 Manawa Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Clatworthy, Mark Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Clatworthy, Sally Copeland (an individual) located at Remuera, Auckland postcode 1050. Clatworthy Nominees Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 284 Remuera Road, Remuera, Auckland, 1050 New Zealand

Office address used from 06 Nov 2019

Address #5: 284 Remuera Rd, Remuera, Auckland, 1050 New Zealand

Delivery address used from 02 Nov 2021

Address #6: P O Box 33102, Takapuna, Auckland, 0740 New Zealand

Postal address used from 30 Mar 2023

Address #7: C/o Takapuna Tax Limited, Level 3/12 Huron Street, Takapuna, 0622 New Zealand

Office & delivery address used from 30 Mar 2023

Address #8: Level 3/12 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 Apr 2023

Principal place of activity

284 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 34 Manawa Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 21 Mar 2002

Address #2: 34 Manawa Road, Remuera, Auckland

Physical address used from 29 Apr 1997 to 13 Mar 2002

Contact info
61 421 599616
30 Mar 2023
64 9 5201244
19 Nov 2018 Phone
simon@corvaracapital.com.au
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
simon@corvaracapital.com.au
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clatworthy, Mark Geoffrey Parnell
Auckland
1052
New Zealand
Individual Clatworthy, Sally Copeland Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clatworthy, Simon John Remuera
Auckland

New Zealand
Individual Clatworthy, Geoffrey John Remuera
Auckland
Individual Lindberg, Craig Francis Remuera
Auckland
Directors

Sally Copeland Clatworthy - Director

Appointment date: 29 Apr 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 1997


Mark Neville Szigetvary - Director

Appointment date: 23 Jun 2005

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2010


Mark Geoffrey Clatworthy - Director

Appointment date: 06 Mar 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2013


Geoffrey John Clatworthy - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 05 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 1997


Craig Francis Lindberg - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 31 May 2005

Address: Remuera, Auckland,

Address used since 29 Apr 1997


Simon John Clatworthy - Director (Inactive)

Appointment date: 29 Apr 1997

Termination date: 27 Apr 2004

Address: Remuera, Auckland,

Address used since 29 Apr 1997

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