Cleave Management Limited was incorporated on 11 Mar 2008 and issued an NZ business number of 9429032875256. The registered LTD company has been supervised by 3 directors: Melanie June Simpson Cleave - an active director whose contract began on 01 Apr 2015,
Melanie June Simpson - an active director whose contract began on 01 Apr 2015,
Mark Cleave - an inactive director whose contract began on 11 Mar 2008 and was terminated on 01 Apr 2015.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up to 21 Nov 2012, Cleave Management Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Insight Legal Trustee Company Limited (an entity) located at Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cleave, Melanie June Simpson - located at Rd 5, Kawakawa Bay.
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 25 May 2009 to 21 Nov 2012
Address #2: 187 Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 11 Mar 2008 to 25 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 |
Warkworth 0910 New Zealand |
13 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cleave, Melanie June Simpson |
Rd 5 Kawakawa Bay 2585 New Zealand |
03 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bickerstaff, Melanie June |
Rd 3 Papakura 2583 New Zealand |
11 Mar 2008 - 03 Jun 2022 |
Individual | Cleave, Mark |
Rd 5 Kawakawa Bay 2585 New Zealand |
11 Mar 2008 - 13 Jun 2022 |
Entity | Foster & Co Trustees No.2 Limited Shareholder NZBN: 9429034917190 Company Number: 1606660 |
East Tamaki Auckland 2013 New Zealand |
11 Mar 2008 - 13 Jun 2022 |
Entity | Foster & Co Trustees No.2 Limited Shareholder NZBN: 9429034917190 Company Number: 1606660 |
East Tamaki Auckland 2013 New Zealand |
11 Mar 2008 - 13 Jun 2022 |
Individual | Bickerstaff, Melanie June |
Rd 3 Papakura 2583 New Zealand |
11 Mar 2008 - 03 Jun 2022 |
Individual | Bickerstaff, Melanie June |
Rd 3 Papakura 2583 New Zealand |
11 Mar 2008 - 03 Jun 2022 |
Individual | Cleave, Mark |
Rd 5 Kawakawa Bay 2585 New Zealand |
11 Mar 2008 - 13 Jun 2022 |
Individual | Cleave, Mark |
Rd 2 Papakura 2582 New Zealand |
11 Mar 2008 - 13 Jun 2022 |
Melanie June Simpson Cleave - Director
Appointment date: 01 Apr 2015
Address: Rd 5, Kawakawa Bay, 2585 New Zealand
Address used since 01 Jun 2022
Melanie June Simpson - Director
Appointment date: 01 Apr 2015
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Apr 2015
Mark Cleave - Director (Inactive)
Appointment date: 11 Mar 2008
Termination date: 01 Apr 2015
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Apr 2015
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