Shortcuts

Cleland Hancox Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030738263
NZBN
3757896
Company Number
Registered
Company Status
Current address
Level 3
18 London Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Apr 2012
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Dec 2023

Cleland Hancox Trustees (2012) Limited was started on 20 Apr 2012 and issued an NZBN of 9429030738263. This registered LTD company has been managed by 5 directors: Leean Georgia Bedwell - an active director whose contract started on 20 Apr 2012,
Helen Katherine Yates - an active director whose contract started on 19 Jun 2014,
Tony Young - an active director whose contract started on 04 Aug 2015,
Sindai Nimerata Haumaha - an active director whose contract started on 01 Dec 2022,
Raymond Arthur Hancox - an inactive director whose contract started on 20 Apr 2012 and was terminated on 21 Sep 2018.
According to our information (updated on 24 Mar 2024), the company filed 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
A total of 90 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Bedwell, Leean Georgia (a director) located at Tamahere, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 30 shares) and includes
Yates, Helen Katherine - located at Pukete, Hamilton.
The 3rd share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Young, Tony, located at Huntington, Hamilton (a director).

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Bedwell, Leean Georgia Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Yates, Helen Katherine Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Young, Tony Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancox, Raymond Arthur Hamilton Central
Hamilton
3204
New Zealand
Directors

Leean Georgia Bedwell - Director

Appointment date: 20 Apr 2012

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 27 Jun 2015


Helen Katherine Yates - Director

Appointment date: 19 Jun 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 19 Jun 2014


Tony Young - Director

Appointment date: 04 Aug 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 04 Aug 2015


Sindai Nimerata Haumaha - Director

Appointment date: 01 Dec 2022

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Dec 2022


Raymond Arthur Hancox - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 21 Sep 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 24 Sep 2015