General information

Clintush Investments Limited

Type: NZ Limited Company (Ltd)
9429039685025
New Zealand Business Number
321043
Company Number
Registered
Company Status

Clintush Investments Limited (issued a New Zealand Business Number of 9429039685025) was incorporated on 01 Dec 1986. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 24 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Roebuck, Peter John (an individual) located at Havelock North. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Gallagher, James Patrick (an individual) - located at Waipawa, Trustee For The Roebuck Family Trust,
Clintush Investments Limited (an other) - located at Waipukurau 4200, Trustee For The Roebuck Family Trust. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 24 Sep 2019
Directors
Name and Address Role Period
Peter John Roebuck
Rd 2, Hastings, 4172
Address used since 22 Mar 2010
Director 08 Jan 1990 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 01 Apr 2019 - 24 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical & registered 22 Mar 2017 - 01 Apr 2019
127 Ruataniwha Street, Waipukurau, 4200 Physical & registered 01 Apr 2009 - 22 Mar 2017
Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210 Registered 02 Apr 2008 - 01 Apr 2009
Whk Coffey Davdison, 26 Ruataniwha Street, Waipawa 4210 Physical 02 Apr 2008 - 01 Apr 2009
Coffey Davidson, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4210 Physical 16 Mar 2007 - 02 Apr 2008
Coffey Davidson, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4210 Registered 16 Mar 2007 - 16 Mar 2007
Coffey Davidson Limited, Chartered Accountants, 24 Ruataniwha Street, Waipawa Registered 18 Mar 2001 - 16 Mar 2007
Coffey Davidson Limited, Chartered Accountants, 26 Ruataniwha Street, Waipawa Physical 18 Mar 2001 - 18 Mar 2001
Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa Registered & physical 11 Mar 1999 - 18 Mar 2001
Smith Gallagher, Ruataniwha Street, Waipawa Registered 14 Apr 1997 - 11 Mar 1999
- Physical 19 Feb 1992 - 11 Mar 1999
Touche Ross & Co, Ruataniwha Street, Waipawa Registered 15 Jan 1992 - 14 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roebuck, Peter John
Individual
Havelock North
01 Dec 1986 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Gallagher, James Patrick
Individual
Waipawa
Trustee For The Roebuck Family Trust
4210
01 Dec 1986 - current
Clintush Investments Limited
Other (Other)
Waipukurau 4200
Trustee For The Roebuck Family Trust
09 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Kevin Unsworth
Individual
Waipawa
, Trustees For The Roebuck Family Trust
01 Dec 1986 - 09 Mar 2007
Location
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