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Cleveland Civil (2007) Limited

Type: NZ Limited Company (Ltd)
9429033288963
NZBN
1958948
Company Number
Registered
Company Status
Current address
Suite 10
Wicksteed Terrace
Wanganui
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 29 Jun 2007
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 30 May 2022

Cleveland Civil (2007) Limited, a registered company, was registered on 29 Jun 2007. 9429033288963 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Hector Calum Grant - an active director whose contract began on 20 Dec 2021,
Robert Keith Michael Fee - an active director whose contract began on 23 May 2022,
Murray Ronald Cleveland - an inactive director whose contract began on 29 Jun 2007 and was terminated on 20 Dec 2021.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Cleveland Civil (2007) Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up to 30 May 2022.
A total of 600 shares are issued to 8 shareholders (5 groups). The first group includes 199 shares (33.17 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 398 shares (66.33 per cent). Lastly the third share allotment (1 share 0.17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 21 Mar 2022 to 30 May 2022

Address #2: Suite 10, Wicksteed Terrace, Wanganui New Zealand

Physical & registered address used from 29 Jun 2007 to 21 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Markhams Whanganui Trustees 2019 Limited
Shareholder NZBN: 9429046879059
Whanganui
Whanganui
4500
New Zealand
Individual Fee, Robert Keith Michael Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 398
Entity (NZ Limited Company) Markhams Whanganui Trustees 2019 Limited
Shareholder NZBN: 9429046879059
Whanganui
Whanganui
4500
New Zealand
Individual Grant, Siobhan Brylee Rd 4
Whanganui
4574
New Zealand
Director Grant, Hector Calum Rd 4
Whanganui
4574
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grant, Siobhan Brylee Rd 4
Whanganui
4574
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fee, Robert Keith Michael Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Grant, Hector Calum Rd 4
Whanganui
4574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleveland, Shelley Gillian Whanganui
Whanganui
4500
New Zealand
Individual Cleveland, Shelley Gillian Whanganui
Whanganui
4500
New Zealand
Individual Cleveland, Murray Ronald Whanganui
Whanganui
4500
New Zealand
Individual Cleveland, Murray Ronald Whanganui
Whanganui
4500
New Zealand
Individual Chamberlain, Lillian Mary Putiki
Wanganui
4501
New Zealand
Directors

Hector Calum Grant - Director

Appointment date: 20 Dec 2021

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 20 Dec 2021


Robert Keith Michael Fee - Director

Appointment date: 23 May 2022

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 23 May 2022


Murray Ronald Cleveland - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 20 Dec 2021

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 21 Aug 2020

Address: Saint Johns Hill, Wanganui, 4501 New Zealand

Address used since 28 Aug 2015

Address: Putiki, Whanganui, 4500 New Zealand

Address used since 17 Aug 2018

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