General information

Cluny Investments Limited

Type: NZ Limited Company (Ltd)

9429033624334

New Zealand Business Number

1906310

Company Number

Registered

Company Status

Cluny Investments Limited (issued a business number of 9429033624334) was incorporated on 02 Feb 2007. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, service). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their registered address, up to 22 Oct 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carruthers, Paula (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carruthers, Peter (an individual) - located at Grey Lynn, Auckland. The Businesscheck information was last updated on 13 May 2025.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Physical & service & registered	22 Oct 2010

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Peter Carruthers Grey Lynn, Auckland, 1021 Address used since 03 Mar 2021 Paremoremo, North Shore City, 0632 Address used since 13 Oct 2009	Director	02 Feb 2007 - current
Paula Carruthers Grey Lynn, Auckland, 1021 Address used since 03 Mar 2021 Paremoremo, North Shore City, 0632 Address used since 13 Oct 2009	Director	02 Feb 2007 - current

Addresses

Previous address	Type	Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland	Registered & physical	02 Feb 2007 - 22 Oct 2010

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

04 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Carruthers, Paula Individual	Grey Lynn Auckland 1021	02 Feb 2007 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Carruthers, Peter Individual	Grey Lynn Auckland 1021	02 Feb 2007 - current

Location

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