Cleo's Fashion Limited, a registered company, was started on 30 Jan 1952. 9429031977142 is the NZBN it was issued. The company has been supervised by 2 directors: Wendy Sandra Smith - an active director whose contract began on 31 Mar 1988,
Constance Agnes Preen - an inactive director whose contract began on 06 Apr 1988 and was terminated on 17 Sep 1999.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, service).
Cleo's Fashion Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 22 Apr 2014.
All company shares (990 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcfarlane, John Duncan (an individual) located at Maori Hill, Timaru postcode 7910,
Smith, Richard James (an individual) located at Timaru postcode 7910.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 15 Apr 2011 to 22 Apr 2014
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 15 Apr 2011
Address: C/-mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru
Registered & physical address used from 24 Apr 2005 to 13 Apr 2010
Address: 268 Stafford St, Timaru
Physical & registered address used from 01 Jul 1997 to 24 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 990 | |||
Individual | Mcfarlane, John Duncan |
Maori Hill Timaru 7910 New Zealand |
31 Jul 2017 - |
Individual | Smith, Richard James |
Timaru 7910 New Zealand |
31 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Wendy Sandra |
Timaru Timaru 7910 New Zealand |
30 Jan 1952 - 31 Jul 2017 |
Individual | Smith, Wendy Sandra |
Timaru 7910 New Zealand |
30 Jan 1952 - 31 Jul 2017 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
05 Apr 2012 - 31 Jul 2017 | |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
05 Apr 2012 - 31 Jul 2017 | |
Individual | Preen, Constance Agnes |
Timaru |
30 Jan 1952 - 02 May 2008 |
Individual | Smith, Philip York |
Takapuna Auckland 0622 New Zealand |
05 Apr 2012 - 19 Oct 2017 |
Wendy Sandra Smith - Director
Appointment date: 31 Mar 1988
Address: Timaru, 7910 New Zealand
Address used since 04 Aug 2022
Address: Timaru, Timaru, 7910 New Zealand
Address used since 31 Mar 2010
Constance Agnes Preen - Director (Inactive)
Appointment date: 06 Apr 1988
Termination date: 17 Sep 1999
Address: Timaru,
Address used since 06 Apr 1988
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor