Cloverdale Limited was started on 02 Jul 2007 and issued a New Zealand Business Number of 9429033265414. The registered LTD company has been run by 2 directors: Francisca Theodora Verbakel - an active director whose contract started on 02 Jul 2007,
Adrianus Johannes Verbakel - an active director whose contract started on 02 Jul 2007.
According to our data (last updated on 08 Apr 2024), this company registered 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
Until 24 Jun 2014, Cloverdale Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
BizDb identified other names for this company: from 02 Jul 2007 to 29 Jun 2015 they were called Cloverdale Dairy Farm Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Verbakel, Francisca Theodora (an individual) located at Oamaru.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Verbakel, Adrianus Johannes - located at Oamaru.
Previous addresses
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 28 Jun 2011 to 24 Jun 2014
Address: C/-noone Ford Simpson, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 16 Jun 2010 to 28 Jun 2011
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered address used from 16 Jun 2010 to 28 Jun 2011
Address: C/-noone Ford Simpson, 18 Woollcombe Street, Timaru 7910
Physical & registered address used from 13 Apr 2010 to 16 Jun 2010
Address: C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
Registered & physical address used from 02 Jul 2007 to 13 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Verbakel, Francisca Theodora |
Oamaru |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Verbakel, Adrianus Johannes |
Oamaru |
02 Jul 2007 - |
Francisca Theodora Verbakel - Director
Appointment date: 02 Jul 2007
Address: Oamaru, 7974 New Zealand
Address used since 14 Jun 2016
Adrianus Johannes Verbakel - Director
Appointment date: 02 Jul 2007
Address: Oamaru, 9494 New Zealand
Address used since 14 Jun 2016
Avi 2013 Limited
2nd Floor, 18 Woollcombe Street
Kv Amps Electrical Limited
2nd Floor
Avi Solutions Limited
2nd Floor, 18 Woollcombe Street
Glamorous Nails And Foot Spa Limited
2nd Floor
Kenilworth (2013) Limited
18 Woollcombe Street
Heartland Law Trustees Limited
2nd Floor