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Crummer Trustees No.100 Limited

Type: NZ Limited Company (Ltd)
9429032657425
NZBN
2151444
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 14 Apr 2014

Crummer Trustees No.100 Limited was incorporated on 10 Jul 2008 and issued an NZ business number of 9429032657425. This registered LTD company has been supervised by 5 directors: Fergus Donald Cleaver - an active director whose contract started on 16 Jun 2011,
Donald Keith Cleaver - an inactive director whose contract started on 19 Apr 2011 and was terminated on 16 Jun 2011,
Thomas Mark Cleaver - an inactive director whose contract started on 15 Aug 2008 and was terminated on 19 Apr 2011,
Donald Keith Cleaver - an inactive director whose contract started on 10 Jul 2008 and was terminated on 15 Aug 2008,
Neryl Valerie Butterworth - an inactive director whose contract started on 10 Jul 2008 and was terminated on 15 Aug 2008.
According to our database (updated on 22 Apr 2024), the company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up to 14 Apr 2014, Crummer Trustees No.100 Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cleaver Partners Trust Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 07 Apr 2010 to 14 Apr 2014

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn 1021

Physical & registered address used from 10 Jul 2008 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cleaver Partners Trust Management Limited
Shareholder NZBN: 9429030819665
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cleaver & Co Trust Management Limited
Shareholder NZBN: 9429032585872
Company Number: 2167780
Grey Lynn
Auckland
1021
New Zealand
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland 1021
Directors

Fergus Donald Cleaver - Director

Appointment date: 16 Jun 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Jun 2011


Donald Keith Cleaver - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 16 Jun 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Apr 2011


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 19 Apr 2011

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 15 Aug 2008


Donald Keith Cleaver - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 15 Aug 2008

Address: 26 Crummer Road, Grey Lynn, Auckland 1021,

Address used since 10 Jul 2008


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 10 Jul 2008

Termination date: 15 Aug 2008

Address: 26 Crummer Road, Grey Lynn, Auckland 1021,

Address used since 10 Jul 2008

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