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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
William George Alfred, Mayall Individual |
Rd 6 Whangarei 0176 |
04 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayall, Cecil Henry Individual |
Rd 6 Whangarei 0176 |
31 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayall, Henry James Individual |
Rd 6 Whangarei 0176 |
28 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayall, Frederick Charles Robert Individual |
Rd 6 Whangarei 0176 |
28 Apr 2008 - current |
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 |
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