Cleveland Trustee Limited, a registered company, was started on 13 Feb 2006. 9429034311356 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Richard Thomas Malcolm-Smith - an active director whose contract began on 13 Feb 2006,
Justine Kem Malcolm-Smith - an active director whose contract began on 13 Feb 2006.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 340077, Birkenhead, Auckland, 0746 (category: postal, office).
Cleveland Trustee Limited had been using 34A Rambler Crescent, Beach Haven, Auckland as their physical address up until 18 Sep 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
34 Rambler Crescent, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 34a Rambler Crescent, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 06 Sep 2012 to 18 Sep 2018
Address #2: 26 Arthur Street, Ellerslie, Auckland 1005 New Zealand
Registered & physical address used from 13 Feb 2006 to 06 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Malcolm-smith, Richard Thomas |
Beach Haven Auckland 0626 New Zealand |
13 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Malcolm-smith, Justine Kem |
Beach Haven Auckland 0626 New Zealand |
13 Feb 2006 - |
Richard Thomas Malcolm-smith - Director
Appointment date: 13 Feb 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Aug 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Sep 2018
Justine Kem Malcolm-smith - Director
Appointment date: 13 Feb 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 Aug 2012
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