Cleargrove Holdings (2008) Limited, a registered company, was launched on 11 Sep 2008. 9429032597035 is the business number it was issued. This company has been managed by 5 directors: Joanne Margaret Lovett - an active director whose contract started on 11 Sep 2008,
Gregory Stuart Lovett - an active director whose contract started on 11 Sep 2008,
Daniel Peter Lovett - an active director whose contract started on 28 Mar 2013,
Nicola Jane Copland - an inactive director whose contract started on 11 Sep 2008 and was terminated on 28 Mar 2013,
David Brian Copland - an inactive director whose contract started on 11 Sep 2008 and was terminated on 28 Mar 2013.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Cleargrove Holdings (2008) Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
A total of 2000000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 1000000 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 1000000 shares (50%).
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 May 2013 to 20 Mar 2017
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 25 Oct 2011 to 20 May 2013
Address: 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 11 Sep 2008 to 25 Oct 2011
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Garlefan Trustees Limited Shareholder NZBN: 9429050308811 |
Ashburton Ashburton 7700 New Zealand |
27 Jul 2022 - |
| Individual | Lovett, Joanne Margaret |
Ashburton |
11 Sep 2008 - |
| Individual | Lovett, Gregory Stuart |
Ashburton |
11 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Individual | Lovett, Joanne Margaret |
Ashburton |
11 Sep 2008 - |
| Individual | Lovett, Gregory Stuart |
Ashburton |
11 Sep 2008 - |
| Director | Lovett, Daniel Peter |
R D 7 Ashburton 7777 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Copland, David Brian |
Ashburton |
11 Sep 2008 - 10 Apr 2013 |
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
11 Sep 2008 - 01 Apr 2011 |
| Individual | Quaid, Philip Stephen |
Allenton Ashburton 7700 New Zealand |
29 Sep 2016 - 27 Jul 2022 |
| Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
29 Sep 2016 - 27 Jul 2022 |
| Individual | Argyle, Alister David |
Ashburton New Zealand |
11 Sep 2008 - 01 Apr 2011 |
| Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
11 Sep 2008 - 01 Apr 2011 | |
| Entity | C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 |
11 Sep 2008 - 01 Apr 2011 | |
| Individual | Copland, Nicola Jane |
Ashburton |
11 Sep 2008 - 10 Apr 2013 |
Joanne Margaret Lovett - Director
Appointment date: 11 Sep 2008
Address: Ashburton, 7777 New Zealand
Address used since 27 May 2015
Gregory Stuart Lovett - Director
Appointment date: 11 Sep 2008
Address: Ashburton, 7777 New Zealand
Address used since 27 May 2015
Daniel Peter Lovett - Director
Appointment date: 28 Mar 2013
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 28 Mar 2013
Nicola Jane Copland - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 28 Mar 2013
Address: Ashburton,
Address used since 11 Sep 2008
David Brian Copland - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 28 Mar 2013
Address: Ashburton,
Address used since 11 Sep 2008
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