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Cleaver Farms Limited

Type: NZ Limited Company (Ltd)
9429030231641
NZBN
4438947
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 10 May 2013

Cleaver Farms Limited was incorporated on 10 May 2013 and issued an NZ business number of 9429030231641. The registered LTD company has been run by 5 directors: Vernon John Cleaver - an active director whose contract started on 10 May 2013,
Deidre Pauline Cleaver - an active director whose contract started on 10 May 2013,
Natasha Deidre Hepburn - an active director whose contract started on 08 Jul 2014,
Shane Vernon Cleaver - an active director whose contract started on 08 Jul 2014,
Natasha Deidre Cleaver - an active director whose contract started on 08 Jul 2014.
According to our database (last updated on 16 Apr 2024), the company uses 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
A total of 200000 shares are allotted to 3 groups (8 shareholders in total). As far as the first group is concerned, 49800 shares are held by 3 entities, namely:
Hepburn, Natasha Deidre (an individual) located at Rd 14, Hawera postcode 4674,
Hepburn, Ross Joseph (an individual) located at Rd 14, Hawera postcode 4674,
White, Timothy James (an individual) located at Rd 14, Hawera postcode 4674.
The second group consists of 2 shareholders, holds 24.9% shares (exactly 49800 shares) and includes
Carrington, Paul Follett - located at New Plymouth,
Cleaver, Shane Vernon - located at Rd 14, Hawera.
The third share allocation (100400 shares, 50.2%) belongs to 3 entities, namely:
Cleaver, Deidre Pauline, located at Tokaora, R D 11, Hawera (a director),
Cleaver Family Trust Limited, located at 10 Young Street, New Plymouth (an entity),
Cleaver, Vernon John, located at Tokaora, R D 11, Hawera (a director).

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49800
Individual Hepburn, Natasha Deidre Rd 14
Hawera
4674
New Zealand
Individual Hepburn, Ross Joseph Rd 14
Hawera
4674
New Zealand
Individual White, Timothy James Rd 14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 49800
Individual Carrington, Paul Follett New Plymouth
4310
New Zealand
Director Cleaver, Shane Vernon Rd 14
Hawera
4674
New Zealand
Shares Allocation #3 Number of Shares: 100400
Director Cleaver, Deidre Pauline Tokaora, R D 11
Hawera
4674
New Zealand
Entity (NZ Limited Company) Cleaver Family Trust Limited
Shareholder NZBN: 9429038321528
10 Young Street
New Plymouth
4310
New Zealand
Director Cleaver, Vernon John Tokaora, R D 11
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cleaver, Natasha Deidre Rd 11
Hawera
4678
New Zealand
Directors

Vernon John Cleaver - Director

Appointment date: 10 May 2013

Address: Tokaora R D 11, Hawera, 4674 New Zealand

Address used since 24 Jun 2019

Address: R D 11, Hawera, 4678 New Zealand

Address used since 21 Jul 2015


Deidre Pauline Cleaver - Director

Appointment date: 10 May 2013

Address: Tokaora, R D 11, Hawera, 4674 New Zealand

Address used since 10 May 2013


Natasha Deidre Hepburn - Director

Appointment date: 08 Jul 2014

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 24 Jun 2019

Address: Tokaora, R D 11, Hawera, 4674 New Zealand

Address used since 21 Jul 2015


Shane Vernon Cleaver - Director

Appointment date: 08 Jul 2014

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 24 Jun 2019

Address: Rd 11, Hawera, 4678 New Zealand

Address used since 08 Jul 2014


Natasha Deidre Cleaver - Director

Appointment date: 08 Jul 2014

Address: Tokaora, R D 11, Hawera, 4674 New Zealand

Address used since 21 Jul 2015

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