General information

Clock Trustees Limited

Type: NZ Limited Company (Ltd)
9429034763674
New Zealand Business Number
1635125
Company Number
Registered
Company Status

Clock Trustees Limited (issued a New Zealand Business Number of 9429034763674) was incorporated on 17 May 2005. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 29 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
White, Glen Lyndon (a director) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sheppard, Annabel (an individual) - located at Fendalton, Christchurch. Our data was updated on 23 Apr 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 29 Mar 2019
Directors
Name and Address Role Period
Annabel Kate Sheppard
Fendalton, Christchurch, 8052
Address used since 28 May 2010
Director 17 May 2005 - current
Glen Lyndon White
Prebbleton, Prebbleton, 7604
Address used since 11 Jun 2019
Aidanfield, Christchurch, 8025
Address used since 05 Nov 2015
Director 05 Nov 2015 - current
Gary Leech
Ashburton, Ashburton, 7700
Address used since 12 Mar 2014
Director 17 May 2005 - 05 Nov 2015
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 17 Mar 2011 - 29 Mar 2019
Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch Registered 22 May 2008 - 17 Mar 2011
Leech & Parnters Limited, Level 2, 233 Cambridge Terrace, Christchurch Physical 22 May 2008 - 17 Mar 2011
C/-leech & Partners Ltd, Pyne Gould Corporation Building, 233 Cambridge Terrace, Christchurch Registered & physical 17 May 2005 - 22 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, Glen Lyndon
Director
Prebbleton
Prebbleton
7604
16 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sheppard, Annabel
Individual
Fendalton
Christchurch
8052
17 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Leech, Gary
Individual
Allenton
Ashburton
7700
17 May 2005 - 16 Nov 2015
Location
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