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Crummer Trustees No.69 Limited

Type: NZ Limited Company (Ltd)
9429032657722
NZBN
2151393
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Jul 2013

Crummer Trustees No.69 Limited was registered on 14 Jul 2008 and issued an NZBN of 9429032657722. The registered LTD company has been managed by 6 directors: Donald Keith Cleaver - an active director whose contract started on 02 Oct 2017,
Thomas Mark Cleaver - an inactive director whose contract started on 10 Jul 2013 and was terminated on 02 Oct 2017,
Donald Keith Cleaver - an inactive director whose contract started on 06 Apr 2011 and was terminated on 10 Jul 2013,
Thomas Mark Cleaver - an inactive director whose contract started on 15 Aug 2008 and was terminated on 06 Apr 2011,
Donald Keith Cleaver - an inactive director whose contract started on 14 Jul 2008 and was terminated on 15 Aug 2008.
According to BizDb's information (last updated on 06 May 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 25 Jul 2013, Crummer Trustees No.69 Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021 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 & Co Trust Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous address

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021 New Zealand

Physical & registered address used from 14 Jul 2008 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cleaver & Co Trust Management Limited
Shareholder NZBN: 9429032585872
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland 1021
Directors

Donald Keith Cleaver - Director

Appointment date: 02 Oct 2017

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 02 Oct 2017


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 02 Oct 2017

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 23 Mar 2015


Donald Keith Cleaver - Director (Inactive)

Appointment date: 06 Apr 2011

Termination date: 10 Jul 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Apr 2011


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 06 Apr 2011

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 15 Aug 2008


Donald Keith Cleaver - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 15 Aug 2008

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

Address used since 14 Jul 2008


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 14 Jul 2008

Termination date: 15 Aug 2008

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

Address used since 14 Jul 2008

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