Clause Three Limited (issued an NZ business number of 9429038983566) was started on 05 May 1992. 2 addresses are in use by the company: Unit K, 215 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit E2, 17 Corinthian Drive, Albany, Auckland had been their registered address, up to 26 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Browne, Robert Victor (an individual) located at Takapuna, Auckland. Businesscheck's data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit K, 215 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 26 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Robert Victor Browne
Takapuna, North Shore City, 0622
Address used since 18 Nov 2009 |
Director | 05 Dec 1994 - current |
Murray Stuart Mccully
Ocean Breeze Apartments, Beachfront Lane, Browns Bay,
Address used since 01 Mar 2004 |
Director | 27 May 1992 - 27 Jan 2006 |
Karen Eula Mccully
Torbay, Auckland,
Address used since 27 May 1992 |
Director | 27 May 1992 - 05 Dec 1994 |
Robert Barry Whale
Epsom, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 27 May 1992 |
Ronald Stuart Thomson
Mt Eden, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 27 May 1992 |
Previous address | Type | Period |
---|---|---|
Unit E2, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 31 May 2010 - 26 Jul 2019 |
C/-m H & K Limited, 3rd Floor, 70 Shortland Street, Auckland | Registered | 25 Nov 2009 - 31 May 2010 |
3rd Floor, 70 Shortland Street, Auckland | Physical | 17 Feb 2003 - 31 May 2010 |
3rd Floor, 70 Shortland Street, Auckland | Registered | 17 Feb 2003 - 25 Nov 2009 |
Mabee Halstead & Kiddle, 4th Floor Barclay House, 70 Shortland Street, Auckland 1 | Registered | 14 Dec 2001 - 17 Feb 2003 |
4th Floor, 70 Shortland Street, Auckland | Physical | 01 Jul 1997 - 17 Feb 2003 |
Mabee Halstead & Kiddle, 4th Floor Barclay House, 70 Shortland Street, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
14th Floor, Quay Tower, Corner Customs &, Albert Streets, Auckland 1 | Registered | 24 Jan 1994 - 14 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Browne, Robert Victor Individual |
Takapuna Auckland |
05 May 1992 - current |
Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |