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Crummer Trustees No.102 Limited

Type: NZ Limited Company (Ltd)
9429030824270
NZBN
3706577
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 04 Nov 2016

Crummer Trustees No.102 Limited, a registered company, was registered on 18 Jan 2012. 9429030824270 is the number it was issued. The company has been supervised by 3 directors: Fergus Donald Cleaver - an active director whose contract began on 12 Dec 2017,
Shayam Rao - an inactive director whose contract began on 22 Sep 2016 and was terminated on 12 Dec 2017,
Donald Keith Cleaver - an inactive director whose contract began on 18 Jan 2012 and was terminated on 22 Sep 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Crummer Trustees No.102 Limited had been using 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa as their physical address until 04 Nov 2016.
A single entity controls all company shares (exactly 1000 shares) - Cleaver Partners Trust Management Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 07 Dec 2015 to 04 Nov 2016

Address: 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 27 Apr 2012 to 07 Dec 2015

Address: 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 27 Apr 2012 to 04 Nov 2016

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 18 Jan 2012 to 27 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cleaver Partners Trust Management Limited
Shareholder NZBN: 9429030819665
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cleaver & Co Trust Management Limited
Shareholder NZBN: 9429032585872
Company Number: 2167780
Grey Lynn
Auckland
1021
New Zealand
Directors

Fergus Donald Cleaver - Director

Appointment date: 12 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Nov 2020

Address: Crummer Road, Auckland, 1011 New Zealand

Address used since 30 Nov 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 12 Dec 2017


Shayam Rao - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 12 Dec 2017

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 22 Sep 2016


Donald Keith Cleaver - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 22 Sep 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Jan 2012

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