Shortcuts

Cleo's Fashion Limited

Type: NZ Limited Company (Ltd)
9429031977142
NZBN
123704
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service & registered address used since 22 Apr 2014

Cleo's Fashion Limited, a registered company, was started on 30 Jan 1952. 9429031977142 is the NZBN it was issued. The company has been supervised by 2 directors: Wendy Sandra Smith - an active director whose contract began on 31 Mar 1988,
Constance Agnes Preen - an inactive director whose contract began on 06 Apr 1988 and was terminated on 17 Sep 1999.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: physical, service).
Cleo's Fashion Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address until 22 Apr 2014.
All company shares (990 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcfarlane, John Duncan (an individual) located at Maori Hill, Timaru postcode 7910,
Smith, Richard James (an individual) located at Timaru postcode 7910.

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 15 Apr 2011 to 22 Apr 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 13 Apr 2010 to 15 Apr 2011

Address: C/-mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru

Registered & physical address used from 24 Apr 2005 to 13 Apr 2010

Address: 268 Stafford St, Timaru

Physical & registered address used from 01 Jul 1997 to 24 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 990
Individual Mcfarlane, John Duncan Maori Hill
Timaru
7910
New Zealand
Individual Smith, Richard James Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Individual Smith, Wendy Sandra Timaru
Timaru
7910
New Zealand
Individual Smith, Wendy Sandra Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Individual Preen, Constance Agnes Timaru
Individual Smith, Philip York Takapuna
Auckland
0622
New Zealand
Directors

Wendy Sandra Smith - Director

Appointment date: 31 Mar 1988

Address: Timaru, 7910 New Zealand

Address used since 04 Aug 2022

Address: Timaru, Timaru, 7910 New Zealand

Address used since 31 Mar 2010


Constance Agnes Preen - Director (Inactive)

Appointment date: 06 Apr 1988

Termination date: 17 Sep 1999

Address: Timaru,

Address used since 06 Apr 1988

Nearby companies

Avi 2013 Limited
2nd Floor, 18 Woollcombe Street

Kv Amps Electrical Limited
2nd Floor

Avi Solutions Limited
2nd Floor, 18 Woollcombe Street

Glamorous Nails And Foot Spa Limited
2nd Floor

Kenilworth (2013) Limited
18 Woollcombe Street

Heartland Law Trustees Limited
2nd Floor