General information
Clog Trust Limited
Type: NZ Limited Company (Ltd)9429032528992
New Zealand Business Number
2179546
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Clog Trust Limited (NZBN 9429032528992) was started on 13 Oct 2008. 3 addresses are currently in use by the company: Po Box 95102, Swanson, Auckland, 0653 (type: postal, registered). 25 Vale Road, St Heliers, Auckland had been their physical address, until 07 Dec 2021. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Clog Trust Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 27, 39 Pitt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Dec 2021 |
| Po Box 95102, Swanson, Auckland, 0653 | Postal | 28 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Mellor Maclaren
Auckland Central, Auckland, 1010
Address used since 29 Nov 2021
St Heliers, Auckland, 1071
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Vale Road, St Heliers, Auckland, 1071 | Physical & registered | 13 Oct 2008 - 07 Dec 2021 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Trustees 200 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1284327 |
| Country of origin | NZ |
| Address |
Suite 5, 12 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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