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Crummer Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429032669459
NZBN
2148752
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 05 Mar 2014

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 4 directors: Donald Keith Cleaver - an active director whose contract began on 02 Mar 2009,
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 24 Apr 2024), 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 & 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 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 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
Directors

Donald Keith Cleaver - Director

Appointment date: 02 Mar 2009

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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