Crummer Trustees No.46 Limited was started on 08 Jul 2008 and issued a business number of 9429032659061. The registered LTD company has been supervised by 6 directors: Shayam Rao - an active director whose contract began on 02 Oct 2017,
Thomas Mark Cleaver - an inactive director whose contract began on 02 Mar 2009 and was terminated on 02 Oct 2017,
Thomas Mark Cleaver - an inactive director whose contract began on 15 Aug 2008 and was terminated on 02 Mar 2009,
Donald Keith Cleaver - an inactive director whose contract began on 02 Mar 2009 and was terminated on 02 Mar 2009,
Donald Keith Cleaver - an inactive director whose contract began on 08 Jul 2008 and was terminated on 15 Aug 2008.
According to our information (last updated on 02 May 2024), this company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up until 17 Jul 2013, Crummer Trustees No.46 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 allotted 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.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 11 Aug 2009 to 17 Jul 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 08 Jul 2008 to 11 Aug 2009
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 & Co Trust Management Limited Shareholder NZBN: 9429032585872 |
Grey Lynn Auckland 1021 New Zealand |
12 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
08 Jul 2008 - 27 Jun 2010 |
Shayam Rao - Director
Appointment date: 02 Oct 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 13 Oct 2023
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 02 Oct 2017
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 02 Oct 2017
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 02 Mar 2009
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 02 Mar 2009
Address: Kumeu, Auckland,
Address used since 15 Aug 2008
Donald Keith Cleaver - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 02 Mar 2009
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 02 Mar 2009
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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