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Nzls Cle Limited

Type: NZ Limited Company (Ltd)
9429032769241
NZBN
2125486
Company Number
Registered
Company Status
Current address
Level 4
17-21 Whitmore Street
Wellington 6011
New Zealand
Physical & registered & service address used since 16 Jul 2021

Nzls Cle Limited, a registered company, was registered on 02 May 2008. 9429032769241 is the NZ business identifier it was issued. This company has been supervised by 19 directors: Timothy Paul Mullins - an active director whose contract started on 01 Aug 2008,
Allan John Cooke - an active director whose contract started on 05 Jun 2015,
Peter Joseph Fanning - an active director whose contract started on 01 Aug 2019,
Katie Anne Rusbatch - an active director whose contract started on 02 Sep 2022,
Frazer Burnett Barton - an active director whose contract started on 06 Oct 2023.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 17-21 Whitmore Street, Wellington, 6011 (type: physical, registered).
Nzls Cle Limited had been using 26 Waring Taylor St, Wellington as their physical address until 16 Jul 2021.
A single entity owns all company shares (exactly 1150000 shares) - New Zealand Law Society - located at 6011, Wellington.

Addresses

Previous address

Address: 26 Waring Taylor St, Wellington New Zealand

Physical & registered address used from 02 May 2008 to 16 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1150000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1150000
Other (Other) New Zealand Law Society Wellington
6011
New Zealand
Directors

Timothy Paul Mullins - Director

Appointment date: 01 Aug 2008

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Aug 2011


Allan John Cooke - Director

Appointment date: 05 Jun 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Jun 2015


Peter Joseph Fanning - Director

Appointment date: 01 Aug 2019

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 01 Aug 2019


Katie Anne Rusbatch - Director

Appointment date: 02 Sep 2022

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 02 Sep 2022


Frazer Burnett Barton - Director

Appointment date: 06 Oct 2023

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 06 Oct 2023


David Andrew Campbell - Director

Appointment date: 06 Oct 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 Oct 2023


Robert James Hollyman - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 09 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Jul 2011


Richard Grant Edwards - Director (Inactive)

Appointment date: 26 Feb 2018

Termination date: 09 Nov 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 26 Feb 2018


Joanna Mary Simon - Director (Inactive)

Appointment date: 30 Jul 2021

Termination date: 19 Sep 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Jul 2021


Helen Mary Morgan-banda - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 30 Jul 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Aug 2019


Debra Wyn Dorrington - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Aug 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Apr 2014


Mary Elizabeth Ollivier - Director (Inactive)

Appointment date: 21 Feb 2018

Termination date: 01 Aug 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Feb 2018


Christine Mary Grice - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 10 Jan 2018

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 18 Jun 2012


Annette Elizabeth Black - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 15 Dec 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Aug 2008


Garry Stuart Collin - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 26 Mar 2015

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 01 Apr 2014


Andrew Cunningham Skelton - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 01 Apr 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Aug 2008


Jeremy John Daley - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 01 Apr 2014

Address: 785 Leeston Road, Irwell, Canterbury,

Address used since 01 Aug 2008


Philip John Shannon - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 01 Apr 2014

Address: Wilton, Wellington, 6012 New Zealand

Address used since 15 Jun 2010


Andrew George William Logan - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 29 Aug 2008

Address: Fendalton, Christchurch,

Address used since 01 Aug 2008

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