Crummer Trustees No.41 Limited, a registered company, was incorporated on 08 Jul 2008. 9429032658873 is the number it was issued. This company has been supervised by 7 directors: Fergus Donald Cleaver - an active director whose contract began on 14 Dec 2017,
Shayam Rao - an inactive director whose contract began on 20 Jul 2016 and was terminated on 14 Dec 2017,
Thomas Mark Cleaver - an inactive director whose contract began on 10 Jul 2013 and was terminated on 20 Jul 2016,
Donald Keith Cleaver - an inactive director whose contract began on 13 Apr 2011 and was terminated on 10 Jul 2013,
Thomas Mark Cleaver - an inactive director whose contract began on 15 Aug 2008 and was terminated on 13 Apr 2011.
Last updated on 15 May 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Crummer Trustees No.41 Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 25 Jul 2013.
One entity owns all company shares (exactly 1000 shares) - Cleaver Partners Trust Management Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 03 May 2010 to 25 Jul 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 08 Jul 2008 to 03 May 2010
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cleaver Partners Trust Management Limited Shareholder NZBN: 9429030819665 |
Grey Lynn Auckland 1021 New Zealand |
15 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Company Number: 2167780 |
Grey Lynn Auckland 1021 New Zealand |
12 Sep 2008 - 15 Dec 2022 |
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
08 Jul 2008 - 27 Jun 2010 |
Fergus Donald Cleaver - Director
Appointment date: 14 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Nov 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 14 Dec 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Mar 2019
Shayam Rao - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 14 Dec 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 20 Jul 2016
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 20 Jul 2016
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 26 May 2015
Donald Keith Cleaver - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 10 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Apr 2011
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 13 Apr 2011
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 15 Aug 2008
Donald Keith Cleaver - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 15 Aug 2008
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 15 Aug 2008
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008
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