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Cleverley Autos Limited

Type: NZ Limited Company (Ltd)
9429034062135
NZBN
149698
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Physical & registered & service address used since 20 Aug 2013
17-19 John Street
Balclutha 9230
New Zealand
Registered & service address used since 03 Sep 2024

Cleverley Autos Limited was incorporated on 17 Dec 1976 and issued a number of 9429034062135. The registered LTD company has been supervised by 2 directors: Stephen Noel Cleverley - an active director whose contract started on 11 Jul 1990,
Simon Mark Cleverley - an active director whose contract started on 23 Jan 2014.
As stated in our database (last updated on 24 May 2025), the company filed 1 address: 17-19 John Street, Balclutha, 9230 (types include: registered, service).
Until 20 Aug 2013, Cleverley Autos Limited had been using C/- Hayward Mcauslan & Co, 17 John Street, Balclutha as their registered address.
A total of 27000 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 26190 shares are held by 2 entities, namely:
S M Trustees Ltd (an other) located at Milton, Milton postcode 9220,
Cleverley, Simon Mark (an individual) located at Rd 3, Balclutha postcode 9273.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 270 shares) and includes
Cleverley, Simon Mark - located at Rd 3, Balclutha.
The next share allotment (270 shares, 1%) belongs to 1 entity, namely:
Cleverley, Stephen Noel, located at Balclutha (an individual).

Addresses

Previous addresses

Address #1: C/- Hayward Mcauslan & Co, 17 John Street, Balclutha, 9230 New Zealand

Registered & physical address used from 14 Aug 2013 to 20 Aug 2013

Address #2: C/o Hayward Mcauslan & Co, 20 James St, Balclutha New Zealand

Registered address used from 06 May 1997 to 14 Aug 2013

Address #3: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Physical address used from 17 Feb 1992 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: August

Annual return last filed: 25 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26190
Other (Other) S M Trustees Ltd Milton
Milton
9220
New Zealand
Individual Cleverley, Simon Mark Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 270
Individual Cleverley, Simon Mark Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 270
Individual Cleverley, Stephen Noel Balclutha
Shares Allocation #4 Number of Shares: 270
Individual Cleverley, Christy Ellen Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleverley, Lyndsay Fay Balclutha
Directors

Stephen Noel Cleverley - Director

Appointment date: 11 Jul 1990

Address: Balclutha, 9230 New Zealand

Address used since 27 Aug 2015


Simon Mark Cleverley - Director

Appointment date: 23 Jan 2014

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 28 Aug 2020

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 27 Aug 2015

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