Shortcuts

Cleveland Trustee Limited

Type: NZ Limited Company (Ltd)
9429034311356
NZBN
1766937
Company Number
Registered
Company Status
Current address
34 Rambler Crescent
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 18 Sep 2018
Po Box 340077
Birkenhead
Auckland 0746
New Zealand
Postal address used since 07 Sep 2020
34 Rambler Crescent
Beach Haven
Auckland 0626
New Zealand
Office & delivery address used since 07 Sep 2020

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).

Addresses

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

Contact info
rich@richms.com
Email
richms@gmail.com
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Malcolm-smith, Richard Thomas Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Malcolm-smith, Justine Kem Beach Haven
Auckland
0626
New Zealand
Directors

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

Nearby companies

Sweet Peaches Property Investments Limited
34 Arthur Street

Elliott Consulting Limited
Flat 1, 30 Arthur Street

Black Beagle Property Limited
23 Arthur Street

Fuew Property Limited
23 Arthur Street

Brian Cowley Surveying Limited
23 Arthur Street

Mahon Limited
Flat 3, 29 Arthur Street