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CLAPHAM HOLDINGS LIMITED

● Registered
NZBN 9429040938042 · NZ Company No. 11441 · NZ Limited Company · Incorporated 3 Jun 1958

Clapham Holdings Limited was incorporated on 3 June 1958 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24855 days.

Overview

NZ Business Number
9429040938042
Company Number
11441
Company Name
CLAPHAM HOLDINGS LIMITED
Previously Known As
CLAPHAM SAWMILLING LIMITED
before 3 December 1985, Tuesday

CLAPHAM-AGNEW SAWMILLING LIMITED
before 15 March 1966, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 June 1958 (Tuesday)
Status
Registered
Status History
Registered as of 3 June 1958 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
49 Mahia Avenue
Wairoa
NZ 4108
Country of Origin
New Zealand
Address for Service
49 Mahia Avenue
Wairoa
NZ 4108
Postal Address File ID
Registered Office: 1050303
Address for Service: 1050303

Historic Data for Addresses

Principal Place of Business

  1. From 13 December 1994 to 27 July 1999
    Ernst & Whinney House, 5th Floor, Cnr Victoria & London Streets, Hamilton
  2. From 27 July 1999 to 3 March 2003
    C/- Ernst Young, Cnr Victoria & London Street, Hamilton

Address for Service

  1. From 1 July 1997 to 13 January 2004
    Staples Rodway, W E L Energyhouse, Cnr London & Victoria Streets, Hamilton
  2. From 1 July 1997 to 1 July 1997
    C/- Ernst Young, Cnr Victoria & London Street, Hamilton

Address for Records

  1. From 1 July 1997 to 8 August 2002
    C/- Ernst Young, Cnr Victoria & London Street, Hamilton
  2. From 8 August 2002 to 8 August 2002
    Staples Rodway, Cnr Victoria & London Street, Hamilton

Company Directors

4 listed
SC
Sandra Jean CLAPHAM
Appointed 6 Jul 2007 · Flat 4, 34 Alpers Avenue, Epsom, Auckland, NZ, 1023
LC
Leon Harold CLAPHAM
Appointed 6 Apr 1984 · 49 Mahia Avenue, Wairoa, Wairoa, NZ, 4108
SC
Shirley Teresa CLAPHAM
Appointed 6 Apr 1984 · 49 Mahia Avenue, Wairoa, Wairoa, NZ, 4108
LM
Lynda Marie MCKINLAY
Appointed 6 Jul 2007 · 51 Mahia Avenue, Wairoa, Wairoa, NZ, 4108

Company Shareholders

9 share parcels · 160,000 shares total

Share allocation 1
730 shares (0.46%)
Robin Oliver CLAPHAM
4 Ranfurly Terrace, Mount Cook, Wellington
Share allocation 2
1,766 shares (1.10%)
Sandra J CLAPHAM
P O Box 378, Wairoa
Share allocation 3
6,906 shares (4.32%)
Jeanette ROYGARD
R D 9, Feilding
Share allocation 4
160 shares (0.10%)
Angelique Sharree CLAPHAM
28 Clyde Road, Wairoa, Wairoa
Share allocation 5
5,000 shares (3.13%)
Eileen R FUTCHER
4 Ranfurly Terrace, Wellington
Share allocation 6
786 shares (0.49%)
Darryl R MCKINLAY
23 Coxton Street, Napier
Share allocation 7
1,962 shares (1.23%)
Lynda M MCKINLAY
51a Mahia Avenue, Wairoa
Share allocation 8
10,680 shares (6.68%)
Shirley Teresa CLAPHAM
Mahia Avenue, Wairoa
Share allocation 9
132,010 shares (82.51%)
Leon Harold CLAPHAM
Mahia Avenue, Wairoa