General information
Clipper Horizons Limited
Type: NZ Limited Company (Ltd)9429037230524
New Zealand Business Number
1041452
Company Number
Registered
Company Status
Clipper Horizons Limited (New Zealand Business Number 9429037230524) was incorporated on 14 Jul 2000. 7 addresess are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 4 Heversham Place, Glendene, Auckland had been their registered address, until 08 Jul 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wdmmgm Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Milne Maingay, Chartered Accountants, Po Box 22 040, Otahuhu 1006 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Jul 2002 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 08 Jul 2002 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Morton
St Heliers, Auckland, 1071
Address used since 27 Feb 2023
Orakei, Auckland, 1071
Address used since 25 Feb 2016 |
Director | 14 Aug 2015 - current |
|
Neil Manning Plowright
Titirangi, Auckland, 0604
Address used since 24 Jun 2002 |
Director | 14 Jul 2000 - 14 Aug 2015 |
|
Murray Donald Plowright
New Lynn, Auckland 1007,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 15 Feb 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 4 Heversham Place, Glendene, Auckland | Registered & physical | 14 Jul 2000 - 08 Jul 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wdmmgm Limited Shareholder NZBN: 9429030229266 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
17 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowright, Neil Manning Individual |
Titirangi Auckland |
14 Jul 2000 - 17 Aug 2015 |
|
Plowright, Lynne Pearl Individual |
Whangamata Whangamata 3620 |
14 Jul 2000 - 17 Aug 2015 |
|
Plowright, Marion Individual |
Titirangi Auckland 1007 |
12 Feb 2004 - 17 Aug 2015 |
|
Kennerley, Ross Neil Individual |
Whangamata Whangamata 3620 |
27 Jul 2005 - 17 Aug 2015 |
|
Plowright, Michael John Individual |
Titirangi Auckland |
16 Feb 2006 - 17 Aug 2015 |
Location
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|
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|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
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