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Crummer Trustees No.31 Limited

Type: NZ Limited Company (Ltd)
9429032665574
NZBN
2149810
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.31 Limited was incorporated on 08 Jul 2008 and issued an NZBN of 9429032665574. The registered LTD company has been supervised by 6 directors: Shayam Rao - an active director whose contract started on 30 Jun 2016,
Thomas Mark Cleaver - an inactive director whose contract started on 10 Jul 2013 and was terminated on 30 Jun 2016,
Donald Keith Cleaver - an inactive director whose contract started on 05 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 05 Apr 2011,
Donald Keith Cleaver - an inactive director whose contract started on 08 Jul 2008 and was terminated on 15 Aug 2008.
As stated in our information (last updated on 13 Mar 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 25 Jul 2013, Crummer Trustees No.31 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 allocated to 1 group (1 sole shareholder). When considering 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 Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 06 Oct 2009 to 25 Jul 2013

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

Registered & physical address used from 08 Jul 2008 to 06 Oct 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

Shayam Rao - Director

Appointment date: 30 Jun 2016

Address: Morningside, Auckland, 1022 New Zealand

Address used since 13 Oct 2023

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 30 Jun 2016


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 30 Jun 2016

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 10 Jul 2013


Donald Keith Cleaver - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 10 Jul 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Apr 2011


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 05 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 1021,

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 1021,

Address used since 08 Jul 2008

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