General information

Mr Clip Limited

Type: NZ Limited Company (Ltd)
9429039141804
New Zealand Business Number
496884
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Mr Clip Limited (New Zealand Business Number 9429039141804) was launched on 12 Mar 1991. 5 addresess are currently in use by the company: 59 Patutahi Road, Rd 6, Whangarei, 0176 (type: registered, physical). 31 Hepburn Creek Road, Rd 1, Warkworth had been their physical address, until 10 Feb 2022. Mr Clip Limited used other aliases, namely: Cecils Kiwi Wool Wear Co. Limited from 12 Mar 1991 to 26 Feb 1998. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
William George Alfred, Mayall (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Mayall, Cecil Henry (an individual) - located at Rd 6, Whangarei. Next there is the next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Mayall, Henry James, located at Rd 6, Whangarei (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued Mr Clip Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
59 Patutahi Road, Rd 6, Whangarei, 0176 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Feb 2022
59 Patutahi Road, Rd 6, Whangarei, 0176 Registered & physical & service 10 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Cecil Henry Mayall
Rd 6, Whangarei, 0176
Address used since 01 Feb 2022
Rd 1, Warkworth, 0981
Address used since 28 Apr 2005
Director 12 Mar 1991 - current
Henry James Mayall
Rd 6, Whangarei, 0176
Address used since 01 Feb 2022
Rd1, Warkworth, 0981
Address used since 13 May 2021
Director 13 May 2021 - current
Jan Grace Mayall
Rd 1, Warkworth, 0981
Address used since 28 Apr 2005
Director 12 Apr 2002 - 25 May 2021
Patricia Kathleen Mayall
Warkworth,
Address used since 12 Mar 1991
Director 12 Mar 1991 - 28 Apr 2005
Addresses
Previous address Type Period
31 Hepburn Creek Road, Rd 1, Warkworth, 0981 Physical & registered 10 Apr 2019 - 10 Feb 2022
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 Registered 15 Apr 2016 - 10 Apr 2019
Brett Hoddle Consultants, Unit 43, Pueblo,, 41 Armoy Place,, Botany Downs Registered 05 May 2008 - 05 May 2008
Unit 43, Pueblo,, 21 Armoy Drive, Botany Downs Registered 05 May 2008 - 15 Apr 2016
31 Hepburn Creek Road, Rd 1, Warkworth, 0981 Physical 05 May 2005 - 10 Apr 2019
7 Third Avenue, Whangarei Registered 12 May 2003 - 05 May 2008
31 Hepburn Creek Road, Rd 1 Walkworth, North Auckland Physical 12 May 2003 - 05 May 2005
Withers & Co, Neville Street, Warkworth Physical 16 Apr 1998 - 16 Apr 1998
Withers & Co, Neville Street, Warkworth Registered 16 Apr 1998 - 12 May 2003
22a Pulham Road, Warkworth, North Auckland Physical 16 Apr 1998 - 12 May 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
William George Alfred, Mayall
Individual
Rd 6
Whangarei
0176
04 Apr 2010 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Mayall, Cecil Henry
Individual
Rd 6
Whangarei
0176
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Mayall, Henry James
Individual
Rd 6
Whangarei
0176
28 Apr 2008 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mayall, Frederick Charles Robert
Individual
Rd 6
Whangarei
0176
28 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Mayall, Jan Grace
Individual
Rd 1
Warkworth
0981
04 Apr 2010 - 13 May 2021
Mayall, Cecil Henry
Individual
Rd 1
Warkworth
28 Apr 2008 - 28 Apr 2008
Mayall, Simone Lily
Individual
Rd 1
Warkworth
0981
28 Apr 2008 - 13 May 2021
Mayall, Cecil Henry
Individual
Rd 1
Warkworth
12 Mar 1991 - 28 Apr 2005
Mayall, Jan Grace
Individual
Rd 1
Warkworth
28 Apr 2008 - 31 Mar 2009
Location
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