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CLEVELAND COURT LIMITED

● Registered
NZBN 9429040922621 · NZ Company No. 14830 · NZ Limited Company · Incorporated 13 Nov 1962

Cleveland Court Limited was incorporated on 13 November 1962 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23231 days.

Overview

NZ Business Number
9429040922621
Company Number
14830
Company Name
CLEVELAND COURT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 November 1962 (Tuesday)
Status
Registered
Status History
Registered as of 24 January 2007 (Wednesday)
Removed as of 24 March 2006 (Friday)
Registered as of 13 November 1962 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Oxygen
28 Cornwall Street
Hutt Central
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Oxygen
28 Cornwall Street
Hutt Central
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 3201444
Address for Service: 3201444

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 2000 to 31 January 2007
    128 Johnsonville Road, Wellington 4
  2. From 31 January 2007 to 10 November 2008
    C/o Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington 6140
  3. From 10 November 2008 to 1 November 2010
    C/-pkf Martin Jarvie, Level 3, 85 The Terrace, Wellington 6011, NZ
  4. From 1 November 2010 to 4 April 2013
    C/- P K F Martin Jarvie, Level 3, 85 The Terrace, Wellington, NZ 6011
  5. From 4 April 2013 to 1 November 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6011
  6. From 1 November 2013 to 2 October 2014
    6th Floor, 95 Customhouse Quay, Wellington, NZ 6011

Address for Service

  1. From 30 November 2000 to 31 January 2007
    43 Main Street, Upper Hutt
  2. From 30 November 2000 to 30 November 2000
    128 Johnsonville Rd, Wellington
  3. From 31 January 2007 to 10 November 2008
    C/o Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington 6140
  4. From 10 November 2008 to 1 November 2010
    C/-pkf Martin Jarvie, Level 3, 85 The Terrace, Wellington 6011, NZ
  5. From 1 November 2010 to 4 April 2013
    C/- P K F Martin Jarvie, Level 3, 85 The Terrace, Wellington, NZ 6011
  6. From 4 April 2013 to 1 November 2013
    3rd Floor, 85 The Terrace, Wellington, NZ 6011
  7. From 1 November 2013 to 2 October 2014
    6th Floor, 95 Customhouse Quay, Wellington, NZ 6011

Company Directors

4 listed
SH
Susan Margaret HONORE
Appointed 20 Mar 1997 · Flat 9, 46 Washington Avenue, Brooklyn, Wellington, NZ, 6021
LN
Laura NICHOLLS
Appointed 12 Dec 2009 · 3/46 Washington Avenue, Brooklyn, Wellington, NZ, 6024
JH
Joanne HAGEN
Appointed 17 Jun 2006 · Flat 5, 46 Washington Avenue, Brooklyn, Wellington, NZ, 6021
DN
David NICHOLS
Appointed 17 Jun 2006 · Flat 1, 46 Washington Avenue, Brooklyn, Wellington, NZ, 6021

Company Shareholders

9 share parcels · 42,400 shares total

Share allocation 1
4,100 shares (9.67%)
Kathryn Claire GRIFFIN
2 Waikato Street, Island Bay, Wellington
Share allocation 2
3,950 shares (9.32%)
Joanne HAGEN
5/46 Washington Avenue, Brooklyn, Wellington 6021
Share allocation 3
5,550 shares (13.09%)
Laura NICHOLLS
3/46 Washington Avenue, Brooklyn, Wellington 6021
Share allocation 4
5,200 shares (12.26%)
Yasuharu SUMIOKA
6/46 Washington Avenue, Brooklyn, Wellington 6021
Rachel Louise CRUMP
6/46 Washington Avenue, Brooklyn, Wellington 6021
Share allocation 5
5,200 shares (12.26%)
Mckinney BRUCE
49 Easther Crescent, Kew, Dunedin 9012
Share allocation 6
3,700 shares (8.73%)
Wilhelmina Maria Elizabeth JANSSEN
Flat 8, 46 Washington Avenue, Brooklyn, Wellington 6021
Share allocation 7
5,100 shares (12.03%)
David NICHOLS
1/46 Washington Avenue, Brooklyn, Wellington 6021
Share allocation 8
4,900 shares (11.56%)
Mary Margaret MCDONALD
Unit 7/46 Washington Avenue, Brooklyn, Wellington
Share allocation 9
4,700 shares (11.08%)
Susan Margaret HONORE
22 Paremata Crescent, Paremata, Porirua 5024