General information

Clean Slate Press Limited

Type: NZ Limited Company (Ltd)
9429034602348
New Zealand Business Number
1678439
Company Number
Registered
Company Status

Clean Slate Press Limited (issued an NZBN of 9429034602348) was registered on 12 Aug 2005. 2 addresses are in use by the company: 9 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). Suite 1, Level 1, 93 Dominion Road, Mt Eden, Auckland 1024 had been their registered address, up until 20 Oct 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Roydhouse, Sandra Lee (an individual) located at Freemans Bay, Auckland postcode 1011,
Roydhouse, Robert (an individual) located at Freemans Bay, Auckland postcode 1011,
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Roydhouse, Sandra Lee (an individual) - located at Freemans Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Roydhouse, Robert, located at Freemans Bay, Auckland (an individual). Our data was updated on 28 Mar 2024.

Current address Type Used since
9 George Street, Mount Eden, Auckland, 1024 Registered & physical & service 20 Oct 2014
Directors
Name and Address Role Period
Robert Roydhouse
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2013
Director 12 Aug 2005 - current
Sandra Lee Roydhouse
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2013
Director 12 Aug 2005 - current
Frances Sara Mcbeath
Glen Eden, Auckland, 0602
Address used since 23 Nov 2016
Director 12 Aug 2005 - 06 May 2021
Melissa Jane Murchison
Balmoral, Auckland,
Address used since 12 Aug 2005
Director 12 Aug 2005 - 04 Mar 2009
Addresses
Previous address Type Period
Suite 1, Level 1, 93 Dominion Road, Mt Eden, Auckland 1024 Registered & physical 18 Aug 2009 - 20 Oct 2014
10 Canterbury Place, Parnell, Auckland Registered & physical 12 Aug 2005 - 18 Aug 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Roydhouse, Sandra Lee
Individual
Freemans Bay
Auckland
1011
12 Aug 2005 - current
Roydhouse, Robert
Individual
Freemans Bay
Auckland
1011
12 Aug 2005 - current
Medland Trustees Limited
Shareholder NZBN: 9429033349046
Entity (NZ Limited Company)
36 Kitchener Street
Auckland
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roydhouse, Sandra Lee
Individual
Freemans Bay
Auckland
1011
12 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roydhouse, Robert
Individual
Freemans Bay
Auckland
1011
12 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Entity
Auckland Central
Auckland
1010
09 Apr 2010 - 11 May 2021
Mcbeath, Andrew Jephson
Individual
Mt Eden
Auckland
09 Apr 2010 - 10 Aug 2010
Mcbeath, Frances Sara
Individual
Glen Eden
Auckland
0602
12 Aug 2005 - 11 May 2021
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Entity
Auckland Central
Auckland
1010
09 Apr 2010 - 11 May 2021
Mcbeath, Frances Sara
Individual
Glen Eden
Auckland
0602
12 Aug 2005 - 11 May 2021
Mcbeath, Frances Sara
Individual
Glen Eden
Auckland
0602
12 Aug 2005 - 11 May 2021
Murchison, Melissa Jane
Individual
Balmoral
Auckland
17 Jan 2007 - 27 Jun 2010
Webster, Timothy Charles
Individual
Balmoral
Auckland
17 Jan 2007 - 17 Jan 2007
Murchison, Melissa Jane
Individual
Balmoral
Auckland
12 Aug 2005 - 17 Jan 2007
Blease, John Wilfrid
Individual
Balmoral
Auckland
17 Jan 2007 - 27 Jun 2010
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