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Warren Cleland Contracting Limited

Type: NZ Limited Company (Ltd)
9429035205913
NZBN
1551499
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
4 Mercade Close
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 10 Nov 2020

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).

Addresses

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

Contact info
64 27 3903737
Phone
valdi@agrimargin.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cleland, Warren James Stratford
Stratford
4332
New Zealand
Individual Cleland, Leigh Jacinta Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Cleland, Leigh Jacinta Stratford
Stratford
4332
New Zealand
Individual England, Robert Lewis Eltham

New Zealand
Individual Cleland, Warren James Stratford
Stratford
4332
New Zealand
Directors

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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