General information

Clause Three Limited

Type: NZ Limited Company (Ltd)
9429038983566
New Zealand Business Number
547801
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Browne, Robert Victor
Individual
Takapuna
Auckland
05 May 1992 - current
Location
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