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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cleaver Partners Trust Management Limited Shareholder NZBN: 9429030819665 |
Grey Lynn Auckland 1021 New Zealand |
15 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Company Number: 2167780 |
Grey Lynn Auckland 1021 New Zealand |
18 Jan 2012 - 15 Dec 2022 |
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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