Cleanline Distributors Limited, a registered company, was registered on 14 May 2003. 9429035979456 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Warwick Roger Judd - an active director whose contract started on 14 May 2003,
Hagen Charles Judd - an active director whose contract started on 05 Jun 2018,
Greta Frances Judd - an inactive director whose contract started on 14 May 2003 and was terminated on 31 May 2016.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 121 Connett Road, Bell Block, New Plymouth, 4312 (types include: registered, office).
Cleanline Distributors Limited had been using 115 Molesworth Street, New Plymouth as their registered address up to 13 Feb 2024.
A total of 100000 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 55000 shares (55%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 15000 shares (15%). Lastly the third share allotment (15000 shares 15%) made up of 3 entities.
Other active addresses
Address #4: 121 Connett Road, Bell Block, New Plymouth, 4312 New Zealand
Office & delivery address used from 02 Feb 2024
Address #5: 121 Connett Road, Bell Block, New Plymouth, 4312 New Zealand
Registered address used from 13 Feb 2024
Principal place of activity
115 Molesworth Street, New Plymouth, 4312 New Zealand
Previous address
Address #1: 115 Molesworth Street, New Plymouth New Zealand
Registered address used from 14 May 2003 to 13 Feb 2024
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55000 | |||
Entity (NZ Limited Company) | Judd Investments Trustees Limited Shareholder NZBN: 9429051177676 |
Hawera 4610 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Judd, Dylan Stewart |
Highlands Park New Plymouth 4312 New Zealand |
04 May 2018 - |
Director | Judd, Warwick Roger |
Highlands Park New Plymouth 4312 New Zealand |
01 Feb 2023 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Judd, Hagen Charles |
Rd 3 New Plymouth 4373 New Zealand |
19 Jun 2008 - |
Director | Judd, Warwick Roger |
Highlands Park New Plymouth 4312 New Zealand |
01 Feb 2023 - |
Individual | Judd, Luka Scarlett |
Rd 3 New Plymouth 4373 New Zealand |
19 Jan 2023 - |
Shares Allocation #4 Number of Shares: 15000 | |||
Director | Judd, Warwick Roger |
Highlands Park New Plymouth 4312 New Zealand |
01 Feb 2023 - |
Individual | Judd, Sefton Dean |
Rd 1 New Plymouth 4371 New Zealand |
19 Jun 2008 - |
Individual | Judd, Shirley Anne |
Rd 1 New Plymouth 4371 New Zealand |
04 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Greta Frances |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 31 Mar 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Greta Frances |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 31 Mar 2023 |
Individual | Judd, Greta Frances |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 31 Mar 2023 |
Individual | Judd, Greta Frances |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 31 Mar 2023 |
Individual | Judd, Greta Frances |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 31 Mar 2023 |
Individual | Judd, Greta Frances |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 31 Mar 2023 |
Individual | Judd, Greta Frances |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 31 Mar 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Individual | Judd, Warwick Rodger |
Highlands Park New Plymouth 4312 New Zealand |
14 May 2003 - 01 Feb 2023 |
Entity | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 |
03 Dec 2018 - 03 Dec 2018 | |
Individual | Judd, Callum Daniel |
New Plymouth New Plymouth 4312 New Zealand |
20 Apr 2011 - 31 May 2016 |
Entity | Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 |
03 Dec 2018 - 03 Dec 2018 | |
Individual | Prestidge, Brian Edwards |
Hawera Hawera 4610 New Zealand |
01 Jun 2011 - 03 Dec 2018 |
Warwick Roger Judd - Director
Appointment date: 14 May 2003
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 20 Jan 2010
Hagen Charles Judd - Director
Appointment date: 05 Jun 2018
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 11 Mar 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 17 Aug 2020
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 05 Jun 2018
Greta Frances Judd - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 31 May 2016
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 20 Jan 2010
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