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Cloverly Estates Limited

Type: NZ Limited Company (Ltd)
9429032075465
NZBN
2293788
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 11 Sep 2014

Cloverly Estates Limited was started on 31 Jul 2009 and issued a New Zealand Business Number of 9429032075465. The registered LTD company has been supervised by 3 directors: George Raymond Brown - an active director whose contract started on 31 Jul 2009,
David Lloyd Brown - an active director whose contract started on 01 Mar 2019,
Mary Lynne Brown - an inactive director whose contract started on 31 Jul 2009 and was terminated on 01 Mar 2019.
As stated in our data (last updated on 23 Mar 2024), this company filed 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service).
Until 11 Sep 2014, Cloverly Estates Limited had been using Apt 1506 / 142 Shakespeare Road, Takapuna, North Shore 0622 as their registered address.
A total of 400 shares are issued to 7 groups (11 shareholders in total). In the first group, 193 shares are held by 1 entity, namely:
Brown, Mary Lynne (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 2 shares) and includes
Brown, Helen Suzanne - located at Takapuna, Auckland.
The next share allotment (193 shares, 48.25%) belongs to 1 entity, namely:
Brown, George Raymond, located at Takapuna, Auckland (an individual).

Addresses

Previous addresses

Address: Apt 1506 / 142 Shakespeare Road, Takapuna, North Shore 0622 New Zealand

Registered & physical address used from 23 Apr 2010 to 11 Sep 2014

Address: 3/32 Kitchener Road, Milford, North Shore City

Physical & registered address used from 31 Jul 2009 to 23 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 193
Individual Brown, Mary Lynne Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Brown, Helen Suzanne Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 193
Individual Brown, George Raymond Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Brown, Paul Robert Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Brown, Peter Ian Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Brown, Gillian Rose Hamilton

New Zealand
Individual Brown, David Lloyd Milford
Auckland
0620
New Zealand
Individual Brown, Mark George Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Brown, Mark George Hamilton

New Zealand
Individual Brown, Barbara Grace Milford
Auckland
0620
New Zealand
Individual Brown, David Lloyd Milford
Auckland
0620
New Zealand
Directors

George Raymond Brown - Director

Appointment date: 31 Jul 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Aug 2022

Address: 142 Shakespeare Road Takapuna, Auckland, 0622 New Zealand

Address used since 01 Aug 2013


David Lloyd Brown - Director

Appointment date: 01 Mar 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Mar 2019


Mary Lynne Brown - Director (Inactive)

Appointment date: 31 Jul 2009

Termination date: 01 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Aug 2012

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