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CLIFTON TOWERS LIMITED

● Registered
NZBN 9429040924588 · NZ Company No. 14315 · NZ Limited Company · Incorporated 4 Apr 1962

Clifton Towers Limited was incorporated on 4 April 1962 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23454 days.

Overview

NZ Business Number
9429040924588
Company Number
14315
Company Name
CLIFTON TOWERS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 April 1962 (Wednesday)
Status
Registered
Status History
Registered as of 4 April 1962 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Maggie Miller
15/15 Roxburgh St
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Maggie Miller
15/15 Roxburgh St
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 22 June 1997 to 23 November 1998
    Indosuez House, 4th Floor, 169 The Terrace, Wellington
  2. From 23 November 1998 to 9 June 2004
    4th Floor, 169 The Terrace, Wellington
  3. From 9 June 2004 to 6 May 2010
    C/-erika Kremic, Apartment 5, 202 Oriental Parade, Wellington
  4. From 6 May 2010 to 10 July 2012
    5/202 Oriental Parade, Oriental Bay, Wellington 6011, NZ

Address for Records

  1. From 1 July 1997 to 8 May 2007
    4th Floor, 169 The Terrace, Wellington
  2. From 4 May 2004 to 8 May 2007
    Level 2, 85 The Terrace, Wellington
  3. From 5 July 2005 to 2 July 2012
    Apt 5 202 Oriental Parade, Wellington
  4. From 29 April 2010 to 2 July 2012
    C/-erika Kremic, Apartment 5, 202 Oriental Parade, Wellington 6011
  5. From 2 July 2012 to 20 June 2016
    C/- Maggie Miller, 15/15 Roxburgh St, Wellington, NZ 6011

Address for Service

  1. From 23 November 1998 to 10 July 2005
    Level 2, 85 The Terrace, Wellington
  2. From 23 November 1998 to 23 November 1998
    4th Floor, 169 The Terrace, Wellington
  3. From 10 July 2005 to 6 May 2010
    Apt 5 202 Oriental Parade, Wellington
  4. From 6 May 2010 to 10 July 2012
    C/-erika Kremic, Apartment 5, 202 Oriental Parade, Wellington 6011, NZ

Company Directors

9 listed
BM
Blair Allen MCCARDLE
Appointed 25 Sep 2012 · 7/202 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
GP
Graeme Clifford PERRY
Appointed 26 Sep 2010 · 3/202 Oriental Parade, Weliington, NZ, 6011
MV
Mercina VIATOS
Appointed 14 Dec 2014 · 5 202 Oriental Pde, Oriental Bay, Wellington, NZ, 6011
DW
Diana Burton WINN
Appointed 19 Feb 2012 · Flat 4, 202 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
NY
Neville Garde Austen YOUNG
Appointed 9 Aug 2009 · 9/202 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
AC
Audrey COOPER
Appointed 8 Jul 2003 · 8/202 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
MP
Marcia Jean PAGE
Appointed 19 Feb 2012 · Flat 1, 202 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
PH
Pieter HIBMA
Appointed 25 Apr 1999 · 6/202 Oriental Parade, Wellington, NZ, 6011
LB
Leanne Mary BRAMLEY
Appointed 11 Nov 2015 · 2/202 Oriental Parade, Oriental Bay, Wellington, NZ, 6011

Company Shareholders

9 share parcels · 396,250 shares total

Share allocation 1
43,750 shares (11.04%)
Neil Lionel BRAMLEY
Flat 2 202 Oriental Parade, Oriental Bay, Wellington
Leanne Mary BRAMLEY
Flat 2 202 Oriental Parade, Oriental Bay, Wellington
Paul Houston SURRIDGE
Flat 2 202 Oriental Parade, Oriental Bay, Wellington
Share allocation 2
44,150 shares (11.14%)
Mercina VIATOS
5 202 Oriental Pde, Oriental Bay, Wellington
Jim VIATOS
Flat 5 202 Oriental Pde, Oriental Bay, Wellington
Share allocation 3
43,650 shares (11.02%)
Marcia Jean PAGE
1/202 Oriental Parade, Wellington
Share allocation 4
43,850 shares (11.07%)
Graeme Clifford PERRY
3/202 Oriental Parade, Wellington 6011
Jan Mary BOLTON
3/202 Oriental Parade, Wellington 6011
Share allocation 5
43,950 shares (11.09%)
Diana Burton WINN
4/202 Oriental Parade, Wellington
Share allocation 6
44,450 shares (11.22%)
Audrey Joan COOPER
8/202 Oriental Parade, Wellington 6011
Share allocation 7
44,600 shares (11.26%)
Neville Garde Austen YOUNG
9/202 Oriental Parade, Wellington 6011
Valerie May YOUNG
9/202 Oriental Parade, Wellington 6011
Share allocation 8
44,250 shares (11.17%)
Pieter HIBMA
6/202 Oriental Parade, Wellington 6011
Share allocation 9
43,600 shares (11.00%)
John Vincent MCCARDLE
7/202 Oriental Parade, Oriental Bay, Wellington
Blair Allen MCCARDLE
7/202 Oriental Parade, Oriental Bay, Wellington