Clifton Nominees Limited
Type: NZ Limited Company (Ltd)Clifton Nominees Limited (issued an NZ business number of 9429040999012) was incorporated on 06 Nov 2013. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1,Tenancy 3, Des Swann Drive, Takapuna, North Shore City had been their registered address, up to 11 Sep 2014. 100 shares are allotted 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:
Whelan, Jeremy Francis (an individual) located at Hauraki, Auckland postcode 0622. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Clifton Nominees Limited. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Francis Whelan
Takapuna, 0622
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Michael William Poll
Hauraki, Auckland, 0622
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 24 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,tenancy 3, Des Swann Drive, Takapuna, North Shore City, 0622 | Registered & physical | 06 Nov 2013 - 11 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Jeremy Francis Individual |
Hauraki Auckland 0622 |
23 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mpl Nominees Limited Shareholder NZBN: 9429040998558 Company Number: 4759659 Entity |
Takapuna Auckland 0622 |
06 Nov 2013 - 23 Jan 2025 |
Ultimate Holding Company
| Effective Date | 31 Aug 2016 |
| Name | Mpl Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4759659 |
| Country of origin | NZ |
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