Gleeson & Associates Limited was incorporated on 07 Apr 2004 and issued an NZ business number of 9429035472414. The registered LTD company has been supervised by 4 directors: Maree Ann Gleeson - an active director whose contract began on 04 Oct 2004,
Mark Douglas Gleeson - an active director whose contract began on 04 Oct 2004,
Donald Keith Cleaver - an inactive director whose contract began on 07 Apr 2004 and was terminated on 04 Oct 2004,
Neryl Valerie Butterworth - an inactive director whose contract began on 07 Apr 2004 and was terminated on 04 Oct 2004.
According to our database (last updated on 23 Apr 2024), the company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 28 Mar 2014, Gleeson & Associates Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
BizDb identified old names for the company: from 07 Apr 2004 to 04 Oct 2004 they were called Cleaver & Co Trustee No.4 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gleeson, Mark Douglas (an individual) located at Stanley Point, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gleeson, Maree Ann - located at Stanley Point, Auckland.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 29 Mar 2010 to 28 Mar 2014
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 07 Apr 2004 to 29 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gleeson, Mark Douglas |
Stanley Point Auckland 0624 New Zealand |
09 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gleeson, Maree Ann |
Stanley Point Auckland 0624 New Zealand |
09 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
07 Apr 2004 - 27 Jun 2010 | |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
07 Apr 2004 - 27 Jun 2010 |
Maree Ann Gleeson - Director
Appointment date: 04 Oct 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Nov 2023
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 22 Mar 2010
Mark Douglas Gleeson - Director
Appointment date: 04 Oct 2004
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 02 Nov 2023
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 22 Mar 2010
Donald Keith Cleaver - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 04 Oct 2004
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 07 Apr 2004
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 04 Oct 2004
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004
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