Crummer Trustees No.1 Limited was incorporated on 02 Jul 2008 and issued an NZ business identifier of 9429032669459. The registered LTD company has been supervised by 5 directors: Shayam Rao - an active director whose contract began on 30 Nov 2024,
Donald Keith Cleaver - an inactive director whose contract began on 02 Mar 2009 and was terminated on 30 Nov 2024,
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 Jul 2008 and was terminated on 15 Aug 2008,
Neryl Valerie Butterworth - an inactive director whose contract began on 02 Jul 2008 and was terminated on 15 Aug 2008.
According to our data (last updated on 29 May 2025), this company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 05 Mar 2014, Crummer Trustees No.1 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). In the first group, 1000 shares are held by 1 entity, namely:
Cleaver Partners (Sr) Trust 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 10 Feb 2010 to 05 Mar 2014
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 02 Jul 2008 to 10 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cleaver Partners (sr) Trust Limited Shareholder NZBN: 9429046177346 |
Grey Lynn Auckland 1021 New Zealand |
18 Nov 2024 - |
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 - 18 Nov 2024 |
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
02 Jul 2008 - 27 Jun 2010 |
Shayam Rao - Director
Appointment date: 30 Nov 2024
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 Nov 2024
Donald Keith Cleaver - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 30 Nov 2024
Address: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Nov 2016
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 Jul 2008
Termination date: 15 Aug 2008
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 02 Jul 2008
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 15 Aug 2008
Address: 26 Crummer Road, Grey Lynn, Auckland 1021,
Address used since 02 Jul 2008
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