W.j. Cleland & Sons Limited

W.j. Cleland & Sons Limited, a registered company, was started on 27 Mar 1934. 9429040177700 is the NZ business number it was issued. This company has been supervised by 8 directors: Leigh Jacqueline Sampson - an active director whose contract began on 31 Oct 2012,
Craig Neil Cleland - an active director whose contract began on 31 Oct 2012,
Leigh Jacqueline Cleland - an active director whose contract began on 31 Oct 2012,
Andrew David Cleland - an active director whose contract began on 15 Nov 2012,
Laurie Cleland - an inactive director whose contract began on 07 Feb 1991 and was terminated on 25 Jun 2018.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, service).
W.j. Cleland & Sons Limited had been using C/-Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth as their physical address until 02 Jun 2011.
Former names for this company, as we identified at BizDb, included: from 27 Mar 1934 to 17 Feb 1992 they were called W J Cleland & Sons Ltd.
A total of 450000 shares are issued to 11 shareholders (5 groups). The first group is comprised of 45000 shares (10 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 45000 shares (10 per cent). Finally we have the 3rd share allocation (114750 shares 25.5 per cent) made up of 3 entities.

Previous addresses

Address #1: C/-busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand

Physical address used from 05 Dec 2007 to 02 Jun 2011

Address #2: C/o Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth

Physical address used from 06 Dec 2000 to 05 Dec 2007

Address #3: C/o Busing Russel & Co, Chartered Accountants, 9 Vivian Street, New Plymouth

Physical address used from 06 Dec 2000 to 06 Dec 2000

Address #4: 61 Katere Road, New Plymouth New Zealand

Registered address used from 11 Feb 1997 to 02 Jun 2011

Previous Shareholders

Leigh Jacqueline Sampson - Director

Appointment date: 31 Oct 2012

Craig Neil Cleland - Director

Appointment date: 31 Oct 2012

Leigh Jacqueline Cleland - Director

Appointment date: 31 Oct 2012

Andrew David Cleland - Director

Appointment date: 15 Nov 2012

Laurie Cleland - Director (Inactive)

Appointment date: 07 Feb 1991

Termination date: 25 Jun 2018

Peter Ansley - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 31 Oct 2012

Ross Cleland - Director (Inactive)

Appointment date: 07 Feb 1991

Termination date: 20 Jun 2012

Neil Cleland - Director (Inactive)

Appointment date: 07 Feb 1991

Termination date: 03 Dec 2007