Cleland Hancox Trustees Limited, a registered company, was incorporated on 22 Aug 2001. 9429036799015 is the business number it was issued. This company has been supervised by 7 directors: Leean Georgia Bedwell - an active director whose contract began on 13 Apr 2006,
Helen Katherine Yates - an active director whose contract began on 19 Jun 2014,
Tony Young - an active director whose contract began on 04 Aug 2015,
Sindai Nimerata Haumaha - an active director whose contract began on 01 Dec 2022,
Raymond Arthur Hancox - an inactive director whose contract began on 22 Aug 2001 and was terminated on 21 Sep 2018.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Cleland Hancox Trustees Limited had been using Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton as their registered address until 27 Oct 2005.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (33.33 per cent). Finally there is the next share allocation (30 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered & physical address used from 22 Aug 2001 to 27 Oct 2005
Basic Financial info
Total number of Shares: 90
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Yates, Helen Katherine |
Pukete Hamilton 3200 New Zealand |
09 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Bedwell, Leean Georgia |
Tamahere Hamilton 3283 New Zealand |
05 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Young, Tony |
Huntington Hamilton 3210 New Zealand |
09 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
22 Aug 2001 - 09 Oct 2018 |
| Individual | Stewart, Peter John |
Hamilton |
22 Aug 2001 - 05 Jul 2007 |
| Individual | Cleland, Clive Basil |
Rd 4 Hamilton |
22 Aug 2001 - 29 Nov 2010 |
Leean Georgia Bedwell - Director
Appointment date: 13 Apr 2006
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 27 Jun 2015
Helen Katherine Yates - Director
Appointment date: 19 Jun 2014
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 19 Jun 2014
Tony Young - Director
Appointment date: 04 Aug 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 04 Aug 2015
Sindai Nimerata Haumaha - Director
Appointment date: 01 Dec 2022
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Dec 2022
Raymond Arthur Hancox - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 21 Sep 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Sep 2015
Clive Basil Cleland - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 30 Sep 2009
Address: Rd 4, Hamilton,
Address used since 22 Aug 2001
Peter John Stewart - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 31 Aug 2006
Address: Hamilton,
Address used since 22 Aug 2001
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