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Clegg Trustees Limited

Type: NZ Limited Company (Ltd)
9429030296961
NZBN
4369723
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 13 Apr 2021
40 George Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 25 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Kingsland
Auckland
1024
New Zealand
Directors

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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