Clegg Trustees Limited was started on 21 Mar 2013 and issued a business number of 9429030296961. The registered LTD company has been supervised by 7 directors: Kristine Ann King - an active director whose contract began on 21 Mar 2013,
Campbell Mcgill - an active director whose contract began on 26 Aug 2016,
Margot Anne Clegg - an active director whose contract began on 18 Sep 2023,
Rachel Sarah Clegg - an active director whose contract began on 18 Sep 2023,
Andrew John Clegg - an active director whose contract began on 18 Sep 2023.
According to our information (last updated on 04 Apr 2024), the company filed 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: physical, service).
Up until 25 Mar 2022, Clegg Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
W R Trustees No.2 Limited (an entity) located at Kingsland, Auckland postcode 1024. Clegg Trustees Limited is classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 21 Mar 2013 to 25 Mar 2022
Address #2: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 21 Mar 2013 to 13 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 |
Kingsland Auckland 1024 New Zealand |
21 Mar 2013 - |
Kristine Ann King - Director
Appointment date: 21 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2013
Campbell Mcgill - Director
Appointment date: 26 Aug 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Aug 2016
Margot Anne Clegg - Director
Appointment date: 18 Sep 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Sep 2023
Rachel Sarah Clegg - Director
Appointment date: 18 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Sep 2023
Andrew John Clegg - Director
Appointment date: 18 Sep 2023
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 18 Sep 2023
Gillian Mary Caughey - Director
Appointment date: 18 Sep 2023
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 18 Sep 2023
John Devereux Ray - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 01 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2015
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