Clevedon Parish Investments Limited, a registered company, was incorporated on 07 Dec 2006. 9429033716541 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Delia Joan Cook - an active director whose contract began on 07 Dec 2006,
Phillip Malcolm Cook - an active director whose contract began on 07 Dec 2006,
Robin Wynford Rangeley - an active director whose contract began on 10 Nov 2010,
Martin Anthony Baker - an active director whose contract began on 30 Jul 2015,
Gregory John Shaw - an active director whose contract began on 30 Jul 2015.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Clevedon Parish Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 19 Apr 2017.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20 per cent). Finally the next share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Apr 2014 to 19 Apr 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 24 May 2012 to 07 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 30 Apr 2010 to 07 Apr 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 30 Apr 2010 to 24 May 2012
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 07 Dec 2006 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Baker, Martin Anthony |
Clevedon Auckland 2248 New Zealand |
04 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Cook, Phillip Malcolm |
Clevedon Auckland |
07 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Cook, Delia Joan |
Clevedon Auckland |
07 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Shaw, Gregory John |
Pahurehure Papakura 2113 New Zealand |
04 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Rangeley, Robin Wynford |
Kohimarama Auckland 1071 New Zealand |
16 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsbury, Brian Kenneth |
East Tamaki Heights Auckland |
07 Dec 2006 - 04 Aug 2015 |
| Individual | Chapman, Mark Ainslie |
Clevedon Auckland |
07 Dec 2006 - 04 Aug 2015 |
| Individual | Chamberlin, Peter |
Kawakawa Bay Road R D 5, Papakura, Auckland |
07 Dec 2006 - 16 May 2012 |
Delia Joan Cook - Director
Appointment date: 07 Dec 2006
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 04 Aug 2015
Phillip Malcolm Cook - Director
Appointment date: 07 Dec 2006
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 04 Aug 2015
Robin Wynford Rangeley - Director
Appointment date: 10 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Apr 2016
Martin Anthony Baker - Director
Appointment date: 30 Jul 2015
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 03 Apr 2023
Address: Clevedon, Auckland, 2248 New Zealand
Address used since 30 Jul 2015
Gregory John Shaw - Director
Appointment date: 30 Jul 2015
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 30 Jul 2015
Mark Ainslie Chapman - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 30 Jul 2015
Address: Clevedon, Auckland, New Zealand
Address used since 07 Dec 2006
Brian Kenneth Goldsbury - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 30 Jul 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 07 Dec 2006
Gregory John Shaw - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 30 Jul 2015
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 29 Jun 2011
Peter Chamberlin - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 29 Jun 2011
Address: Kawakawa Bay Road, R D 5, Papakura, Auckland,
Address used since 07 Dec 2006
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4