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Cloudesley Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037480110
NZBN
979923
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 3, 101 Courtenay Place
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Mar 2019

Cloudesley Enterprises Limited, a registered company, was registered on 06 Oct 1999. 9429037480110 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been run by 2 directors: Peter Warwick Walker - an active director whose contract started on 08 Oct 1999,
Tammy Ana Walker - an inactive director whose contract started on 08 Oct 1999 and was terminated on 03 Jan 2006.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 101 Courtenay Place, Wellington, 6011 (type: registered, physical).
Cloudesley Enterprises Limited had been using Level 3, 101 Courtenay Place, Wellington as their physical address up to 18 Mar 2019.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 298 shares (99.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (0.67%).

Addresses

Principal place of activity

Level 3, 101 Courtenay Place, Wellington, 6011 New Zealand


Previous addresses

Address: Level 3, 101 Courtenay Place, Wellington, 6140 New Zealand

Physical & registered address used from 12 Mar 2018 to 18 Mar 2019

Address: Level 3, 101 Courtenay Place, Wellington, 6410 New Zealand

Physical address used from 14 Mar 2016 to 12 Mar 2018

Address: Level 3, 101 Courtenay Place, Wellington, 6410 New Zealand

Registered address used from 11 Mar 2016 to 12 Mar 2018

Address: Level 3, 101 Courtenay Place, Cnr Courtenay Place & Taranaki Sts,, Wellington, 6410 New Zealand

Registered address used from 10 Mar 2016 to 11 Mar 2016

Address: Level 3, Saatchi & Saatchi Building, Cnr Courtenay Place & Taranaki Sts,, Wellington, 6410 New Zealand

Physical address used from 19 Apr 2012 to 14 Mar 2016

Address: Level 3, Saatchi & Saatchi Building, Cnr Courtenay Place & Taranaki Sts,, Wellington, 6410 New Zealand

Registered address used from 19 Apr 2012 to 10 Mar 2016

Address: Level 3, Saatchi & Saatchi Building, Cnr Courtney Place & Taranaki Sts,, Wellington New Zealand

Registered address used from 07 Mar 2007 to 19 Apr 2012

Address: 22 Rajkot Tce, Broadmeadows, Khandally, Wellington 6004

Registered address used from 05 May 2005 to 07 Mar 2007

Address: Level 3, Satchi & Satchi Building, Corner, Courtneay & Taranaki Sts, Wellington New Zealand

Physical address used from 05 May 2005 to 05 May 2005

Address: Level 5, Financial House, Cnr Featherston & Ballance Streets, Wellington

Physical address used from 22 Mar 2001 to 05 May 2005

Address: 22 Rajkot Terrace, Broadmeadows, Khandallah, Wellington

Physical address used from 22 Mar 2001 to 22 Mar 2001

Address: 22 Rajkot Terrace, Broadmeadows, Khandallah, Wellington

Registered address used from 12 Apr 2000 to 05 May 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Other (Other) Cloudesley Trust Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Walker, Peter Warwick Glenside
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Stuart Alexander Mccrae Kelburn
Wellington
Individual Walker, Tammy Ana Otaki Beach
Otaki, Manawatu 5560

New Zealand
Directors

Peter Warwick Walker - Director

Appointment date: 08 Oct 1999

Address: Glenside, Wellington, 6037 New Zealand

Address used since 16 Nov 2022

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 16 Nov 2022

Address: Glenside, Wellington, 6037 New Zealand

Address used since 03 Mar 2022

Address: Te Horo, Te Horo, 5582 New Zealand

Address used since 11 Apr 2012


Tammy Ana Walker - Director (Inactive)

Appointment date: 08 Oct 1999

Termination date: 03 Jan 2006

Address: Broadmeadows, Khandallah, Wellington,

Address used since 08 Oct 1999

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