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Cloutman Brothers Mining And Dredging Limited

Type: NZ Limited Company (Ltd)
9429031431842
NZBN
3054589
Company Number
Registered
Company Status
B109020
Industry classification code
Other Mining Services
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Cloutman Brothers Mining and Dredging Limited was started on 13 Aug 2010 and issued a New Zealand Business Number of 9429031431842. This registered LTD company has been managed by 2 directors: Mark Wright - an active director whose contract started on 13 Aug 2010,
Donald Wright - an active director whose contract started on 13 Aug 2010.
As stated in our data (updated on 21 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 19 Sep 2019, Cloutman Brothers Mining and Dredging Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 9998 shares are held by 3 entities, namely:
Wright, Judith Ann (an individual) located at Half Moon Bay, Manukau postcode 2012,
Wright, Donald (a director) located at Half Moon Bay, Manukau postcode 2012,
J.w.t No.1 Limited (an entity) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Wright, Judith Ann - located at Half Moon Bay, Manukau.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wright, Donald, located at Half Moon Bay, Manukau (a director). Cloutman Brothers Mining and Dredging Limited was categorised as "Other mining services" (ANZSIC B109020).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Oct 2013 to 29 Sep 2014

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Aug 2010 to 02 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 9998
Individual Wright, Judith Ann Half Moon Bay
Manukau
2012
New Zealand
Director Wright, Donald Half Moon Bay
Manukau
2012
New Zealand
Entity (NZ Limited Company) J.w.t No.1 Limited
Shareholder NZBN: 9429033458533
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Judith Ann Half Moon Bay
Manukau
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wright, Donald Half Moon Bay
Manukau
2012
New Zealand
Directors

Mark Wright - Director

Appointment date: 13 Aug 2010

Address: Howick, Manukau, 2014 New Zealand

Address used since 13 Aug 2010


Donald Wright - Director

Appointment date: 13 Aug 2010

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 13 Aug 2010

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