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Clevedon North Limited

Type: NZ Limited Company (Ltd)
9429042034896
NZBN
5833868
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Ranger House, 190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands
Auckland 2571
New Zealand
Registered & physical & service address used since 21 Oct 2015
Ranger House, 242 Jack Lachlan Drive
Pine Harbour Marina, Beachlands
Auckland 2018
New Zealand
Registered & service address used since 24 Mar 2023

Clevedon North Limited, a registered company, was incorporated on 21 Oct 2015. 9429042034896 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been classified. The company has been managed by 3 directors: Allan Stuart Drinkrow - an active director whose contract began on 21 Oct 2015,
Simon Clyde Male - an active director whose contract began on 21 Oct 2015,
Steven Alan Riddell - an active director whose contract began on 18 Dec 2017.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, Auckland, 2018 (types include: registered, service).
A single entity controls all company shares (exactly 1000 shares) - D155 Capital Limited - located at 2018, 242 Jack Lachlan Drive, Pine Harbour, Auckland.

Contact info
64 9 5365152
15 Jan 2024
64 9 3204905
09 Nov 2018 Phone
karen.bell@kaipara.co.nz
15 Jan 2024 Email
mary-ellen@kaipara.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) D155 Capital Limited
Shareholder NZBN: 9429031871273
242 Jack Lachlan Drive
Pine Harbour, Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Drinkrow, Allan Stuart Rd 1
Howick
2571
New Zealand
Directors

Allan Stuart Drinkrow - Director

Appointment date: 21 Oct 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Oct 2015


Simon Clyde Male - Director

Appointment date: 21 Oct 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Aug 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 21 Oct 2015


Steven Alan Riddell - Director

Appointment date: 18 Dec 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 18 Dec 2017

Nearby companies

Kaipara Resources Limited
Ranger House, 190 Jack Lachlan Drive

Lachlan Holdings Limited
Ranger House

D155 Capital Limited
Ranger House

Ovlov Marine Pine Harbour Limited
Unit 9, Pine Harbour Marina Complex

Maclachlan Farms Limited
Ranger House

Tui Farms Limited
Ranger House

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