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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49800 | |||
Individual | Hepburn, Natasha Deidre |
Rd 14 Hawera 4674 New Zealand |
29 Jun 2018 - |
Individual | Hepburn, Ross Joseph |
Rd 14 Hawera 4674 New Zealand |
13 Aug 2018 - |
Individual | White, Timothy James |
Rd 14 Hawera 4674 New Zealand |
13 Aug 2018 - |
Shares Allocation #2 Number of Shares: 49800 | |||
Individual | Carrington, Paul Follett |
New Plymouth 4310 New Zealand |
04 Aug 2014 - |
Director | Cleaver, Shane Vernon |
Rd 14 Hawera 4674 New Zealand |
04 Aug 2014 - |
Shares Allocation #3 Number of Shares: 100400 | |||
Director | Cleaver, Deidre Pauline |
Tokaora, R D 11 Hawera 4674 New Zealand |
10 May 2013 - |
Entity (NZ Limited Company) | Cleaver Family Trust Limited Shareholder NZBN: 9429038321528 |
10 Young Street New Plymouth 4310 New Zealand |
10 May 2013 - |
Director | Cleaver, Vernon John |
Tokaora, R D 11 Hawera 4674 New Zealand |
10 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cleaver, Natasha Deidre |
Rd 11 Hawera 4678 New Zealand |
04 Aug 2014 - 29 Jun 2018 |
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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