Cleland Hancox Limited, a registered company, was registered on 12 Apr 2000. 9429037292553 is the NZBN it was issued. The company has been supervised by 7 directors: Leean Georgia Bedwell - an active director whose contract started on 13 Apr 2006,
Helen Katherine Yates - an active director whose contract started on 01 Feb 2014,
Tony Young - an active director whose contract started on 04 Aug 2015,
Sindai Nimerata Haumaha - an active director whose contract started on 01 Apr 2022,
Raymond Arthur Hancox - an inactive director whose contract started on 12 Apr 2000 and was terminated on 01 Apr 2016.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 3, 18 London Street, Hamilton (physical address).
Cleland Hancox Limited had been using Level 3, 18 London Street, Hamilton as their registered address up to 23 Nov 2023.
A total of 550529 shares are issued to 7 shareholders (7 groups). The first group is comprised of 148643 shares (27 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 27526 shares (5 per cent). Lastly we have the third share allocation (209481 shares 38.05 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, 18 London Street, Hamilton New Zealand
Registered & service address used from 31 Oct 2005 to 23 Nov 2023
Address #2: Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical & registered address used from 12 Apr 2000 to 31 Oct 2005
Basic Financial info
Total number of Shares: 550529
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 148643 | |||
| Entity (NZ Limited Company) | Leean Bedwell Trustees Limited Shareholder NZBN: 9429051292010 |
18 London Street Hamilton 3204 New Zealand |
11 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 27526 | |||
| Individual | Walker, Darryl Stephen |
Frankton Hamilton 3204 New Zealand |
11 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 209481 | |||
| Entity (NZ Limited Company) | Ndm Young Trustees Limited Shareholder NZBN: 9429048849357 |
Huntington Hamilton 3210 New Zealand |
29 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 71569 | |||
| Individual | Bedwell, Leean Georgia |
Tamahere Hamilton 3283 New Zealand |
30 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 55052 | |||
| Director | Haumaha, Sindai Nimerata |
Melville Hamilton 3206 New Zealand |
10 May 2022 - |
| Shares Allocation #6 Number of Shares: 10731 | |||
| Individual | Young, Tony |
Huntington Hamilton 3210 New Zealand |
27 Nov 2014 - |
| Shares Allocation #7 Number of Shares: 27527 | |||
| Director | Yates, Helen Katherine |
Pukete Hamilton 3200 New Zealand |
25 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
12 Apr 2000 - 24 Jun 2016 |
| Individual | Oldfield, Kenneth David |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
| Individual | Stewart, Peter John |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
| Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
12 Apr 2000 - 24 Jun 2016 |
| Individual | Hancox, Janice Gay |
Hamilton Central Hamilton 3204 New Zealand |
12 Apr 2000 - 24 Jun 2016 |
| Individual | Cleland, Clive Basil |
Rd 6 Hamilton 3286 New Zealand |
12 Apr 2000 - 24 Jun 2016 |
| Individual | Cleland, Clive Basil |
Rd 6 Hamilton 3286 New Zealand |
12 Apr 2000 - 24 Jun 2016 |
| Individual | Cleland, Clive Basil |
Rd 4 Hamilton 3286 New Zealand |
12 Apr 2000 - 24 Jun 2016 |
| Individual | Gannon, Maree Evelyn |
Rd 7 Hamilton 3287 New Zealand |
26 Oct 2010 - 24 Feb 2014 |
| Individual | Cleland, Lorna Gabriel |
Rd 4 Hamilton |
12 Apr 2000 - 26 Oct 2010 |
| Individual | Hancox, Raymond Arthur |
Hamilton Central Hamilton 3204 New Zealand |
12 Apr 2000 - 24 Jun 2016 |
| Individual | Stewart, Frances Elizabeth |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
| Individual | Stewart, Peter John |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
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: 01 Feb 2014
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Feb 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 Apr 2022
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Apr 2022
Raymond Arthur Hancox - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 01 Apr 2016
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 24 Sep 2015
Clive Basil Cleland - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 30 Sep 2009
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Apr 2000
Peter John Stewart - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 31 Aug 2006
Address: Hamilton,
Address used since 12 Apr 2000
Dm Trustee (2010) Limited
Level 1, 851 Victoria Street
Tompkins Wake Custodians (plfnz) Limited
Level 8, 430 Victoria St
Cleland Hancox Trustees (2010) Limited
Level 3, 18 London Street
Cc Builders Holdings Limited
C/-9 Chesterfield Place
Braid Investments Limited
Level 3, 18 London Street
Cleland Hancox Trustees (2009) Limited
Level 3, 18 London Street