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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Wright, Judith Ann |
Half Moon Bay Manukau 2012 New Zealand |
13 Aug 2010 - |
Director | Wright, Donald |
Half Moon Bay Manukau 2012 New Zealand |
13 Aug 2010 - |
Entity (NZ Limited Company) | J.w.t No.1 Limited Shareholder NZBN: 9429033458533 |
Milford Auckland 0620 New Zealand |
13 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Judith Ann |
Half Moon Bay Manukau 2012 New Zealand |
13 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wright, Donald |
Half Moon Bay Manukau 2012 New Zealand |
13 Aug 2010 - |
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
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Ashby Consultants Limited
Walker Lee & Dick
Eestech Inc Limited
Level 4, Bdo Centre, 4 Graham Street
Lc Mckewen Consulting Limited
18 Viaduct Harbour Avenue
Sdw Management Limited
42 Staincross Street
World Esp New Zealand Limited
56 Celtic Crescent
Xdrill Company Limited
Unit F, Block 2