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Crummer Trustees No.88 Limited

Type: NZ Limited Company (Ltd)
9429032660517
NZBN
2151418
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 25 Jul 2013

Crummer Trustees No.88 Limited was incorporated on 15 Jul 2008 and issued a business number of 9429032660517. The registered LTD company has been supervised by 5 directors: Thomas Mark Cleaver - an active director whose contract began on 10 Jul 2013,
Donald Keith Cleaver - an inactive director whose contract began on 18 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 18 Apr 2011,
Donald Keith Cleaver - an inactive director whose contract began on 15 Jul 2008 and was terminated on 15 Aug 2008,
Neryl Valerie Butterworth - an inactive director whose contract began on 15 Jul 2008 and was terminated on 15 Aug 2008.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Until 25 Jul 2013, Crummer Trustees No.88 Limited had been using C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Cleaver & Co Trust Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Registered & physical address used from 17 Jul 2013 to 25 Jul 2013

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

Registered address used from 11 Aug 2009 to 17 Jul 2013

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

Physical address used from 11 Aug 2009 to 17 Jul 2013

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

Physical & registered address used from 15 Jul 2008 to 11 Aug 2009

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

Thomas Mark Cleaver - Director

Appointment date: 10 Jul 2013

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 10 Jul 2013


Donald Keith Cleaver - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 10 Jul 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Apr 2011


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 18 Apr 2011

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 15 Aug 2008


Donald Keith Cleaver - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 15 Aug 2008

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

Address used since 15 Jul 2008


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 15 Aug 2008

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

Address used since 15 Jul 2008

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