Ross Cleland Family Trustee Limited was registered on 22 Dec 2011 and issued a number of 9429030836648. This registered LTD company has been managed by 6 directors: Dion John Herlihy - an active director whose contract started on 22 Dec 2011,
Brent Terence Abbott - an active director whose contract started on 01 Apr 2022,
Thomas Charles Butler - an active director whose contract started on 26 Sep 2024,
Christopher John Black - an active director whose contract started on 26 Sep 2024,
Marilyn Joy Davies - an inactive director whose contract started on 22 Dec 2011 and was terminated on 27 Sep 2024.
As stated in BizDb's database (updated on 10 May 2025), this company registered 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: physical, registered).
Up to 09 Mar 2018, Ross Cleland Family Trustee Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312.
Previous addresses
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered address used from 05 Sep 2017 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical address used from 26 Nov 2012 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered address used from 26 Nov 2012 to 05 Sep 2017
Address: 37 Wanaka Terrace, Bell Block, New Plymouth, 4312 New Zealand
Registered & physical address used from 22 Dec 2011 to 26 Nov 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
22 Dec 2011 - |
Dion John Herlihy - Director
Appointment date: 22 Dec 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 13 Jan 2012
Brent Terence Abbott - Director
Appointment date: 01 Apr 2022
Address: Waitara, Waitara, 4320 New Zealand
Address used since 01 Apr 2022
Thomas Charles Butler - Director
Appointment date: 26 Sep 2024
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 26 Sep 2024
Christopher John Black - Director
Appointment date: 26 Sep 2024
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 14 Mar 2025
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 26 Sep 2024
Marilyn Joy Davies - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 27 Sep 2024
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 19 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 07 Aug 2014
Jamie David Sutherland - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 01 Apr 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 Dec 2011
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