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Crummer Trustees No.58 Limited

Type: NZ Limited Company (Ltd)
9429032660159
NZBN
2151386
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 15 Jul 2013

Crummer Trustees No.58 Limited was started on 10 Jul 2008 and issued a New Zealand Business Number of 9429032660159. The registered LTD company has been managed by 6 directors: Fergus Donald 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 10 Jul 2008 and was terminated on 15 Aug 2008.
According to our data (last updated on 02 Apr 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up to 15 Jul 2013, Crummer Trustees No.58 Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered 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

Registered & physical address used from 01 Jun 2010 to 15 Jul 2013

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

Physical & registered address used from 10 Jul 2008 to 01 Jun 2010

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 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: 02 Oct 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Nov 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Oct 2017


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 02 Oct 2017

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 10 Jul 2013


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: 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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