General information
Clipper Securities Limited
Type: NZ Limited Company (Ltd)9429038927812
New Zealand Business Number
562574
Company Number
Registered
Company Status
Clipper Securities Limited (NZBN 9429038927812) was registered on 28 Sep 1992. 4 addresses are currently in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 16 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Clausen, Bryan John (an individual) located at Rd 1, Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clausen, Jeanette Mary (a director) - located at Rd 1, Taupiri. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 16 Apr 2018 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan John Clausen
Rd 1, Taupiri, 3791
Address used since 12 Apr 2016 |
Director | 12 Oct 1992 - current |
|
Jeanette Mary Clausen
Rd 1, Taupiri, 3791
Address used since 12 Apr 2016 |
Director | 29 Oct 1992 - current |
|
Rosemary Picton
Hamilton,
Address used since 12 Oct 1992 |
Director | 12 Oct 1992 - 29 Oct 1992 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 12 Oct 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 24 Sep 1992 |
Director | 24 Sep 1992 - 12 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 22 Apr 2005 - 16 Apr 2018 |
| 53-61 Whittaker Street, Te Aroha | Physical | 30 Jun 1997 - 22 Apr 2005 |
| C/- Diprose Miller, Whitaker Street, Te Aroha | Registered | 29 May 1996 - 22 Apr 2005 |
| C/- Candy Diprose & Partners, Whittaker Street, Te Aroha | Registered | 28 Apr 1994 - 29 May 1996 |
| J Mall Office Block, Broderick Road, Johnsonville | Registered | 27 Oct 1992 - 28 Apr 1994 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen, Bryan John Individual |
Rd 1 Taupiri 3791 |
28 Sep 1992 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen, Jeanette Mary Director |
Rd 1 Taupiri 3791 |
16 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton, Rosemary Individual |
Saint Andrews Hamilton 3200 |
28 Sep 1992 - 16 Jan 2019 |
|
Miller, Keith Brian Individual |
Te Aroha Te Aroha 3320 |
28 Sep 1992 - 16 Jan 2019 |
|
Miller, Keith Brian Individual |
Te Aroha Te Aroha 3320 |
28 Sep 1992 - 16 Jan 2019 |
|
Picton, Rosemary Individual |
Saint Andrews Hamilton 3200 |
28 Sep 1992 - 16 Jan 2019 |
Location
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