Clovelly Consultants Limited, a registered company, was started on 15 Jan 1992. 9429039025128 is the NZ business number it was issued. The company has been run by 6 directors: Dene Egglestone - an active director whose contract began on 07 Oct 2009,
Robert David Egglestone - an active director whose contract began on 03 Aug 2012,
Jonathan Donald Egglestone - an active director whose contract began on 01 May 2013,
Denise Drummond-Hills - an inactive director whose contract began on 07 Oct 2009 and was terminated on 01 May 2013,
Norma Sherwell Thelma Egglestone - an inactive director whose contract began on 15 Jan 1992 and was terminated on 03 Aug 2012.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 71A Tirohanga Road, Tirohanga, Lower Hutt, 5010 (registered address),
71A Tirohanga Road, Tirohanga, Lower Hutt, 5010 (service address),
2/166 Clovelly Road, Bucklands Beach, Auckland, 1704 (postal address),
2/166 Clovelly Road, Bucklands Beach, Auckland, 1704 (office address) among others.
Clovelly Consultants Limited had been using 2/166 Clovelly Road, Bucklands Beach, Auckland 1704 as their registered address up to 18 Jul 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 260 shares (26%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 370 shares (37%). Finally we have the next share allocation (370 shares 37%) made up of 1 entity.
Principal place of activity
2/166 Clovelly Road, Bucklands Beach, Auckland, 1704 Australia
Previous addresses
Address #1: 2/166 Clovelly Road, Bucklands Beach, Auckland 1704 New Zealand
Registered & service address used from 06 Jun 2007 to 18 Jul 2023
Address #2: 166 Clovelly Road, Bucklands Beach
Registered address used from 03 Jul 1998 to 06 Jun 2007
Address #3: 166 Clovelly Road, Bucklands Beach
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 2/166 Clovelly Road, Bucklands Beach
Physical address used from 01 Jul 1997 to 06 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 260 | |||
| Director | Egglestone, Jonathan Donald |
Glen Waverley Vic 3150 Australia |
16 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 370 | |||
| Individual | Egglestone, D M |
Glen Waverley Melbourne 3150 Australia |
15 Jan 1992 - |
| Shares Allocation #3 Number of Shares: 370 | |||
| Director | Egglestone, Robert David |
Tirohanga Lower Hutt 5010 New Zealand |
02 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Egglestone, Norma Sherwell Thelma |
Bucklands Beach |
15 Jan 1992 - 16 Jun 2013 |
| Individual | Egglestone, Donald Richard |
Bucklands Beach |
15 Jan 1992 - 29 May 2007 |
| Individual | Drummand-hills, Denise |
Buckland Beach New Zealand |
15 Jan 1992 - 02 May 2013 |
Dene Egglestone - Director
Appointment date: 07 Oct 2009
ASIC Name: Egglestone Design & Build Pty Ltd
Address: Glen Waverley, Melbourne, Australia, 3150 Australia
Address used since 09 Jun 2012
Address: Glen Waverley, Melbourne, 3150 Australia
Robert David Egglestone - Director
Appointment date: 03 Aug 2012
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 04 Jan 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Feb 2020
Address: Bucklands Beach, Auckland, 2012 Australia
Address used since 02 Jun 2016
Jonathan Donald Egglestone - Director
Appointment date: 01 May 2013
ASIC Name: Egglestone Design & Build Pty Ltd
Address: Glen Waverley, Vic, 3150 Australia
Address used since 01 May 2013
Address: Glen Waverley, Melbourne, 3150 Australia
Denise Drummond-hills - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 01 May 2013
Address: 166 Clovelly Road, Bucklands Beach, Manukau, 2012 New Zealand
Address used since 17 May 2010
Norma Sherwell Thelma Egglestone - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 03 Aug 2012
Address: 166 Clovelly Road, Bucklands Beach, Manukau, 2012 New Zealand
Address used since 17 May 2010
Donald Richard Egglestone - Director (Inactive)
Appointment date: 15 Jan 1992
Termination date: 07 Oct 2009
Address: Bucklands Beach,
Address used since 15 Jan 1992
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