Clifton Strand Limited, a registered company, was started on 15 Jan 2003. 9429036233137 is the New Zealand Business Number it was issued. "Motel operation" (business classification H440045) is how the company is categorised. This company has been supervised by 6 directors: Scott Bradley Meads - an active director whose contract began on 04 Oct 2010,
Gregory Howard Meads - an active director whose contract began on 03 May 2024,
Janet Mary Meads - an inactive director whose contract began on 19 Aug 2004 and was terminated on 18 Dec 2015,
Howard Francis Meads - an inactive director whose contract began on 19 Aug 2004 and was terminated on 25 Apr 2011,
Gregory Howard Meads - an inactive director whose contract began on 19 Aug 2004 and was terminated on 19 Oct 2010.
Last updated on 27 May 2025, our database contains detailed information about 2 addresses the company registered, namely: 6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (registered address),
6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (service address),
Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (physical address).
Clifton Strand Limited had been using Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North as their registered address up to 23 Aug 2024.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group is comprised of 34 shares (22.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 116 shares (77.33 per cent).
Previous addresses
Address #1: Glendinnings, 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North New Zealand
Registered & service address used from 02 Dec 2008 to 23 Aug 2024
Address #2: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Registered & physical address used from 23 Nov 2005 to 02 Dec 2008
Address #3: Axa Centre, Level 6, 1-25 Fitzherbert Avenue, Palmerston North
Registered & physical address used from 24 Sep 2004 to 23 Nov 2005
Address #4: 123a Wairere Road, Gisborne
Registered & physical address used from 15 Jan 2003 to 24 Sep 2004
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Plb Trustees (meads) Limited Shareholder NZBN: 9429031134095 |
Parnell Auckland 1052 New Zealand |
10 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 116 | |||
| Individual | Meads, Gregory Howard |
Rd 2 Tauranga 3172 New Zealand |
17 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclennan, Tina Robyn |
Bethlehem Tauranga 3110 New Zealand |
04 Jun 2019 - 10 Nov 2021 |
| Individual | Luscombe, Lori Lynne |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
| Individual | Luscombe, Lori Lynne |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
| Individual | Meads, Howard Francis |
Rd 2 Tauranga 3172 New Zealand |
17 Sep 2004 - 20 Oct 2011 |
| Individual | Halling, John |
Tauranga |
15 Jan 2003 - 17 Sep 2004 |
| Individual | Luscombe, Ian Stewart |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
| Individual | Meads, Philip Ross |
Whakatane 3198 New Zealand |
04 Jun 2019 - 10 Nov 2021 |
| Individual | Halling, John |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
| Individual | Meads, Janet Mary |
Rd 2 Tauranga 3172 New Zealand |
17 Sep 2004 - 04 Jun 2019 |
| Individual | Luscombe, Ian Stewart |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
Scott Bradley Meads - Director
Appointment date: 04 Oct 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2016
Gregory Howard Meads - Director
Appointment date: 03 May 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 May 2024
Janet Mary Meads - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 18 Dec 2015
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 05 Nov 2009
Howard Francis Meads - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 25 Apr 2011
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 05 Nov 2009
Gregory Howard Meads - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 19 Oct 2010
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Dec 2009
Ian Stewart Luscombe - Director (Inactive)
Appointment date: 15 Jan 2003
Termination date: 19 Aug 2004
Address: Gisborne,
Address used since 15 Jan 2003
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