Warren Cleland Contracting Limited, a registered company, was launched on 14 Sep 2004. 9429035205913 is the NZ business identifier it was issued. "Concreting services" (business classification E322130) is how the company was categorised. The company has been run by 2 directors: Leigh Jacinta Cleland - an active director whose contract started on 14 Sep 2004,
Warren James Cleland - an active director whose contract started on 14 Sep 2004.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Mercade Close, Stratford, Stratford, 4332 (category: registered, physical).
Warren Cleland Contracting Limited had been using 58A Swansea Road, Stratford as their physical address up to 10 Nov 2020.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 99 shares (99 per cent).
Principal place of activity
4 Mercade Close, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address: 58a Swansea Road, Stratford, 4332 New Zealand
Physical & registered address used from 09 Oct 2019 to 10 Nov 2020
Address: 58 Swansea Road, Stratford, Stratford, 4332 New Zealand
Physical address used from 10 Aug 2010 to 09 Oct 2019
Address: 22 Antonio Street, Stratford New Zealand
Physical address used from 14 Sep 2004 to 10 Aug 2010
Address: 22 Antonio Street, Stratford, 4332 New Zealand
Registered address used from 14 Sep 2004 to 09 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cleland, Warren James |
Stratford Stratford 4332 New Zealand |
14 Sep 2004 - |
Individual | Cleland, Leigh Jacinta |
Stratford Stratford 4332 New Zealand |
14 Sep 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Cleland, Leigh Jacinta |
Stratford Stratford 4332 New Zealand |
14 Sep 2004 - |
Individual | England, Robert Lewis |
Eltham New Zealand |
20 Jul 2007 - |
Individual | Cleland, Warren James |
Stratford Stratford 4332 New Zealand |
14 Sep 2004 - |
Leigh Jacinta Cleland - Director
Appointment date: 14 Sep 2004
Address: Stratford, Stratford, 4332 New Zealand
Address used since 02 Nov 2020
Address: Stratford, 4332 New Zealand
Address used since 02 Oct 2015
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Oct 2019
Warren James Cleland - Director
Appointment date: 14 Sep 2004
Address: Stratford, Stratford, 4332 New Zealand
Address used since 02 Nov 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Oct 2019
Address: Stratford, 4332 New Zealand
Address used since 02 Oct 2015
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