Cleghorn Consulting Limited, a registered company, was registered on 20 May 2009. 9429032285789 is the NZ business number it was issued. The company has been managed by 2 directors: John Cleghorn - an active director whose contract started on 20 May 2009,
Julie Adriene Cleghorn - an active director whose contract started on 20 May 2009.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, service).
Cleghorn Consulting Limited had been using 27C William Pickering Drive, Albany, North Shore as their registered address up until 14 Feb 2017.
Previous aliases for the company, as we found at BizDb, included: from 01 Dec 2011 to 27 Aug 2014 they were called Thexton Armstrong Cleghorn Consulting Limited, from 20 May 2009 to 01 Dec 2011 they were called Insperata Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Registered & physical address used from 27 May 2016 to 14 Feb 2017
Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 20 May 2009 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cleghorn, John |
Greenhithe Auckland 0632 New Zealand |
20 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cleghorn, Julie Adriene |
Greenhithe Auckland 0632 New Zealand |
20 May 2009 - |
John Cleghorn - Director
Appointment date: 20 May 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Feb 2015
Julie Adriene Cleghorn - Director
Appointment date: 20 May 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Feb 2015
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