General information
Shelf Investments Limited
Type: NZ Limited Company (Ltd)9429031085823
New Zealand Business Number
3395512
Company Number
Removed
Company Status
Shelf Investments Limited (NZBN 9429031085823) was incorporated on 21 Jun 2011. 2 addresses are currently in use by the company: Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 (type: registered, physical). Shelf Investments Limited used other aliases, namely: Ngatapa Trustees Limited from 23 May 2011 to 08 Jul 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland. Our database was last updated on 19 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Claymore House, 63 Fort Street, Auckland 1010, 0000 | Registered & physical & service | 21 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Brunton Williams
St Heliers, Auckland, 1071
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Warren Barclay
Remuera, Auckland, 1050
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 20 Jun 2016 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 20 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
20 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Barclay Director |
Remuera Auckland 1050 |
21 Jun 2011 - 20 Jun 2016 |
|
Barclay, Warren Individual |
Remuera Auckland 1050 |
21 Jun 2011 - 20 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 Feb 2020 |
| Name | Claymore Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 875087 |
| Country of origin | NZ |
| Address |
Level 2, Claymore House 63 Fort Street Auckland |
Location
Companies nearby
 |
Geometric Trustees Limited Level 2, Claymore House |
|
Oneroa Beach Trustees Limited Level 2, Claymore House |
|
Sectarian Securities Limited Level 2, Claymore House |
|
Ngatapa Trustees Limited Level 2 |
|
Cicero Finance Limited Level 2, Claymore House |
|
Claymore Partners Trustees (2011) Limited Level 2, Claymore House |