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Cleland Hancox Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032180435
NZBN
2271670
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical & registered & service address used since 01 Jul 2009
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Dec 2023

Cleland Hancox Trustees (2009) Limited, a registered company, was incorporated on 01 Jul 2009. 9429032180435 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Leean Georgia Bedwell - an active director whose contract started on 01 Jul 2009,
Helen Katherine Yates - an active director whose contract started on 19 Jun 2014,
Tony Young - an active director whose contract started on 04 Aug 2015,
Sindai Nimerata Haumaha - an active director whose contract started on 01 Dec 2022,
Raymond Arthur Hancox - an inactive director whose contract started on 01 Jul 2009 and was terminated on 21 Sep 2018.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
A total of 90 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 30 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (33.33 per cent). Finally the third share allocation (30 shares 33.33 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Young, Tony Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Yates, Helen Katherine Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Bedwell, Leean Georgia Tamahere
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancox, Raymond Arthur Hamilton Central
Hamilton
3204
New Zealand
Directors

Leean Georgia Bedwell - Director

Appointment date: 01 Jul 2009

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 27 Jun 2015


Helen Katherine Yates - Director

Appointment date: 19 Jun 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 19 Jun 2014


Tony Young - Director

Appointment date: 04 Aug 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 04 Aug 2015


Sindai Nimerata Haumaha - Director

Appointment date: 01 Dec 2022

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Dec 2022


Raymond Arthur Hancox - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 21 Sep 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 25 Sep 2015

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