Clelands Investments Limited, a registered company, was incorporated on 11 Jun 1999. 9429037578152 is the NZ business number it was issued. The company has been managed by 4 directors: Alistair Healy Dore - an active director whose contract started on 23 Aug 1999,
Andrew David Cleland - an active director whose contract started on 16 Feb 2015,
Laurie Cleland - an inactive director whose contract started on 11 Jun 1999 and was terminated on 06 Jun 2018,
Ross Cleland - an inactive director whose contract started on 11 Jun 1999 and was terminated on 20 Jun 2012.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical).
Clelands Investments Limited had been using 71 Hurlstone Drive, Waiwhakaiho, New Plymouth as their registered address up until 04 Sep 2018.
A total of 68272 shares are allotted to 4 shareholders (2 groups). The first group consists of 34136 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 34136 shares (50 per cent).
Previous addresses
Address #1: 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered address used from 11 Aug 2015 to 04 Sep 2018
Address #2: 41 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand
Physical address used from 03 Jun 2011 to 31 Aug 2011
Address #3: 41 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered address used from 03 Jun 2011 to 11 Aug 2015
Address #4: 61 Katere Road, New Plymouth New Zealand
Registered address used from 13 Apr 2000 to 03 Jun 2011
Address #5: 61 Katere Road, New Plymouth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #6: 61 Katere Road, New Plymouth New Zealand
Physical address used from 11 Jun 1999 to 03 Jun 2011
Basic Financial info
Total number of Shares: 68272
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34136 | |||
| Individual | Cleland, Jill Carolyn |
New Plymouth |
11 Jun 1999 - |
| Entity (NZ Limited Company) | Laurie And Jill Cleland Trustee Limited Shareholder NZBN: 9429030759589 |
Strandon New Plymouth 4312 New Zealand |
01 May 2012 - |
| Shares Allocation #2 Number of Shares: 34136 | |||
| Entity (NZ Limited Company) | Ross Cleland Family Trustee Limited Shareholder NZBN: 9429030836648 |
Strandon New Plymouth 4312 New Zealand |
20 Jun 2012 - |
| Individual | Cleland, Dellys May |
Merrilands New Plymouth 4312 New Zealand |
11 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gould, Brett |
New Plymouth |
11 Jun 1999 - 27 Jun 2010 |
| Entity | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 |
05 Nov 2008 - 20 Jun 2012 | |
| Individual | Cleland, Laurie |
New Plymouth |
11 Jun 1999 - 23 Aug 2021 |
| Individual | Cleland, Laurie |
New Plymouth |
11 Jun 1999 - 23 Aug 2021 |
| Individual | Mori, Frances Roger |
New Plymouth |
11 Jun 1999 - 01 May 2012 |
| Entity | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 |
05 Nov 2008 - 20 Jun 2012 | |
| Individual | Cleland, Ross |
Bell Block |
11 Jun 1999 - 20 Jun 2012 |
Alistair Healy Dore - Director
Appointment date: 23 Aug 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2020
Address: New Plymouth, 4310 New Zealand
Address used since 08 Jul 2015
Andrew David Cleland - Director
Appointment date: 16 Feb 2015
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 16 Feb 2015
Laurie Cleland - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 06 Jun 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 19 Aug 2015
Ross Cleland - Director (Inactive)
Appointment date: 11 Jun 1999
Termination date: 20 Jun 2012
Address: Bell Block, 4312 New Zealand
Address used since 11 Jun 1999
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