Clegg Builders Limited, a registered company, was incorporated on 27 Apr 2005. 9429034813669 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anthony Clegg - an active director whose contract began on 27 Apr 2005,
Christopher James Massey-Borman - an active director whose contract began on 28 Aug 2023.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Cnr Church and Selwyn Streets, Onehunga, 1061 (registered address),
Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga (other address),
Cnr Church and Selwyn Streets, Onehunga (physical address),
Cnr Church and Selwyn Streets, Onehunga (service address) among others.
Clegg Builders Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga as their registered address up to 30 Aug 2010.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (498 shares 49.8 per cent) made up of 2 entities.
Previous address
Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga New Zealand
Registered address used from 27 Apr 2005 to 30 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Massey-borman, Halina May |
Green Bay Auckland 0604 New Zealand |
25 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Massey-borman, Christopher James |
Green Bay Auckland 0604 New Zealand |
25 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Massey-borman, Halina May |
Green Bay Auckland 0604 New Zealand |
25 Aug 2023 - |
| Individual | Massey-borman, Christopher James |
Green Bay Auckland 0604 New Zealand |
25 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Individual | Clegg, Anthony Charles |
Green Bay 0604 New Zealand |
27 May 2016 - |
| Individual | Clegg, Carol Joy |
Green Bay As Trustee In The Acre Trust 0643 New Zealand |
27 May 2016 - |
| Entity (NZ Limited Company) | Humphries Associates Trustee (clegg) Limited Shareholder NZBN: 9429041672143 |
Onehunga Auckland 1061 New Zealand |
27 May 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Clegg, Carol Joy |
Green Bay Auckland 0604 New Zealand |
01 Aug 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Clegg, Anthony Charles |
Green Bay As Trustee In The Acre Trust 0604 New Zealand |
01 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clegg, Anthony Charles |
In, Anthony Clegg Family Trust New Zealand |
27 Apr 2005 - 27 May 2016 |
| Individual | Clegg, Carol Joy |
Green Bay As Trustee In, Carol Clegg Family Trust New Zealand |
27 Apr 2005 - 27 May 2016 |
Anthony Clegg - Director
Appointment date: 27 Apr 2005
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Aug 2007
Christopher James Massey-borman - Director
Appointment date: 28 Aug 2023
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 28 Aug 2023
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