Cleaver Partners Limited, a registered company, was launched on 05 Apr 2004. 9429035474159 is the NZ business number it was issued. The company has been managed by 6 directors: Donald Keith Cleaver - an active director whose contract began on 28 Apr 2011,
Fergus Donald Cleaver - an active director whose contract began on 01 Nov 2011,
Shayam Rao - an active director whose contract began on 01 Jul 2016,
Thomas Mark Cleaver - an inactive director whose contract began on 17 Dec 2009 and was terminated on 28 Apr 2011,
Donald Keith Cleaver - an inactive director whose contract began on 05 Apr 2004 and was terminated on 17 Dec 2009.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Cleaver Partners Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 16 Jul 2013.
Previous aliases for this company, as we established at BizDb, included: from 05 Apr 2004 to 16 Nov 2012 they were called Cleaver & Co Trustee No.30 Limited.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 99 shares (9.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (490 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 11 Aug 2009 to 16 Jul 2013
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 05 Apr 2004 to 11 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Rao, Shayam |
Morningside Auckland 1022 New Zealand |
28 Jul 2016 - |
| Individual | Rao, Purnema |
Morningside Auckland 1022 New Zealand |
28 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rao, Shayam |
Morningside Auckland 1022 New Zealand |
28 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Cleaver, Ruth Carol |
Glen Eden Auckland 0602 New Zealand |
16 Jun 2017 - |
| Individual | Phillimore, Trent |
East Tamaki Auckland 2013 New Zealand |
12 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 390 | |||
| Individual | Cleaver, Donald |
C/- Level 1, 26 Crummer Road, Grey Lynn Auckland 1021 New Zealand |
12 Nov 2012 - |
| Individual | Cleaver, Thomas |
C/- Level 1, 26 Crummer Road, Grey Lynn Auckland 1021 New Zealand |
12 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Cleaver, Donald Keith |
Grey Lynn Auckland 1021 New Zealand |
12 Nov 2012 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Director | Cleaver, Fergus Donald |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Fergus |
C/- 13 Dublin Street St Mary's Bay, Auckland 1011 New Zealand |
12 Nov 2012 - 16 Jun 2017 |
| Individual | Cleaver, Fergus |
C/- Level 1, 26 Crummer Road, Grey Lynn Auckland 1021 New Zealand |
12 Nov 2012 - 16 Jun 2017 |
| Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
19 Jun 2012 - 12 Nov 2012 |
| Individual | Allen, Richard Vivian Marsh |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2019 - 31 May 2022 |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
05 Apr 2004 - 19 Jun 2012 | |
| Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
05 Apr 2004 - 19 Jun 2012 |
Donald Keith Cleaver - Director
Appointment date: 28 Apr 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2011
Fergus Donald Cleaver - Director
Appointment date: 01 Nov 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Aug 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Mar 2019
Shayam Rao - Director
Appointment date: 01 Jul 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Mar 2023
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Jul 2016
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 28 Apr 2011
Address: Grey Lynn, Auckland,
Address used since 17 Dec 2009
Donald Keith Cleaver - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 17 Dec 2009
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Apr 2004
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 17 Dec 2009
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004
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