Cleaver Building Supplies Limited was registered on 28 Feb 1991 and issued an NZBN of 9429039132154. This registered LTD company has been supervised by 22 directors: Matthew Hamilton Cleaver - an active director whose contract started on 24 Apr 2003,
Bruce James Mcewen - an active director whose contract started on 01 Jul 2015,
Dean Paul Fradgley - an inactive director whose contract started on 09 Dec 2013 and was terminated on 18 Jul 2018,
Bruce James Mcewen - an inactive director whose contract started on 03 Mar 2014 and was terminated on 28 Apr 2014,
Vaughan Gary Grant - an inactive director whose contract started on 31 Jul 2013 and was terminated on 09 Dec 2013.
According to BizDb's information (updated on 31 Mar 2024), the company filed 1 address: Private Bag 14942, Panmure, Auckland, 1741 (category: postal, postal).
Until 14 Aug 2015, Cleaver Building Supplies Limited had been using 150 Marua Road, Mt Wellington, Auckland as their registered address.
BizDb identified previous names for the company: from 23 Mar 2001 to 17 Apr 2003 they were called Fml No. 23 Limited, from 19 Jun 1992 to 23 Mar 2001 they were called Amies Building Supplies Limited and from 28 Feb 1991 to 19 Jun 1992 they were called Fml Hawera Limited.
A total of 3936807 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 984202 shares are held by 1 entity, namely:
Cleaver Enterprises Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Cleaver Building Supplies Limited was categorised as "Building supplies retailing nec" (ANZSIC G423115).
Previous addresses
Address #1: 150 Marua Road, Mt Wellington, Auckland New Zealand
Registered address used from 04 Sep 1996 to 14 Aug 2015
Address #2: 150 Marua Road, Mt Wellington New Zealand
Physical address used from 04 Sep 1996 to 14 Aug 2015
Basic Financial info
Total number of Shares: 3936807
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 984202 | |||
| Entity (NZ Limited Company) | Cleaver Enterprises Limited Shareholder NZBN: 9429036045556 |
Palmerston North Palmerston North 4410 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
04 Mar 2004 - 04 Mar 2004 | |
| Entity | Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 |
Penrose Auckland 1061 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
Ultimate Holding Company
Matthew Hamilton Cleaver - Director
Appointment date: 24 Apr 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Mar 2014
Bruce James Mcewen - Director
Appointment date: 01 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
Dean Paul Fradgley - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 15 May 2015
Bruce James Mcewen - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 28 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2014
Vaughan Gary Grant - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 09 Dec 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 31 Jul 2013
John Alexander Beveridge - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 31 Jul 2013
Address: Auckland, 1071 New Zealand
Address used since 01 Aug 2009
Vaughan Gary Grant - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 31 Jul 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2011
Ross Andrew Callon - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 30 Apr 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 29 Jul 2010
Ralph De Raat - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 01 Sep 2010
Address: Rotorua, 3010 New Zealand
Address used since 10 May 2008
David Christopher Edwards - Director (Inactive)
Appointment date: 01 Oct 2006
Termination date: 01 Aug 2009
Address: Ponsonby, Auckland 1011,
Address used since 06 Jan 2007
David Kenrick Worley - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 01 Oct 2006
Address: Remuera, Auckland,
Address used since 04 Jun 2003
Allan John Gray - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 01 Apr 2005
Address: Te Horo, Kapiti Coast,
Address used since 04 Jun 2003
Robert John Scott - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 04 Jun 2003
Address: Remuera, Auckland 1005,
Address used since 15 Apr 2003
David Kenrick Worley - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 15 Apr 2003
Address: Auckland 1005,
Address used since 16 Jan 2002
Ralph De Raat - Director (Inactive)
Appointment date: 15 Aug 1994
Termination date: 25 Feb 2003
Address: Taumarunui,
Address used since 15 Aug 1994
Andrew Arthur Ellis - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 19 Feb 2003
Address: Howick, Auckland,
Address used since 14 Nov 2002
Lawrence Paul Dixon - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 21 Feb 2002
Address: Shirley, Christchurch,
Address used since 01 Oct 2000
Vivian Keith Avery - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 16 Jan 2002
Address: Bucklands Beach, Auckland,
Address used since 28 Feb 1991
Jennifer Amies - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 01 Apr 2001
Address: Hawera,
Address used since 26 Jun 1992
Peter John Calder - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 01 Oct 2000
Address: R D 4, Papakura,
Address used since 31 Mar 1999
Andrew George Anson - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 31 Mar 1999
Address: Glendowie, Auckland,
Address used since 01 Sep 1995
Mark Alan Fegan - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 01 Sep 1995
Address: Lyall Bay, Wellington,
Address used since 01 Jul 1992
Building Prefabrication Solutions Limited
810 Great South Road
Pavement Technology Limited
810 Great South Road
The Fletcher Construction Company (fanshawe Street) Limited
810 Great South Road
Paul Robinson Building Supplies Limited
810 Great South Road
Selwyn Quarries Limited
810 Great South Road
Penrose Retirement Nominees Limited
810 Great South Road
Kusabs Building Supplies Limited
810 Great South Road
Leary Building Supplies Limited
810 Great South Road
Matt Orr Building Supplies Limited
810 Great South Road
New Pearl Bathrooms Limited
14 Holloway Place
Reece Building Supplies Limited
810 Great South Road
Stanley Building Supplies Limited
810 Great South Road