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Clelands Construction Limited

Type: NZ Limited Company (Ltd)
9429038535918
NZBN
663757
Company Number
Registered
Company Status
Current address
71 Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & registered & service address used since 03 Jun 2011

Clelands Construction Limited was launched on 07 Dec 1995 and issued an NZ business identifier of 9429038535918. This registered LTD company has been supervised by 10 directors: Michael Charles Braggins - an active director whose contract started on 12 Nov 2014,
Bruce Leonard Earby - an active director whose contract started on 16 Sep 2019,
Russell John Mancer - an active director whose contract started on 16 Sep 2019,
Carolyn Lee Jackson - an active director whose contract started on 16 Sep 2019,
Matthew Neville Cathcart - an active director whose contract started on 15 Jul 2022.
According to BizDb's data (updated on 09 Mar 2024), this company uses 1 address: 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (category: physical, registered).
Up until 03 Jun 2011, Clelands Construction Limited had been using 61 Katere Road, New Plymouth as their registered address.
A total of 400000 shares are allotted to 16 groups (29 shareholders in total). As far as the first group is concerned, 16000 shares are held by 2 entities, namely:
Wallace, James Edward Richard (an individual) located at Everett Park, New Plymouth postcode 4389,
Wallace, Yvette Marie (an individual) located at Rd 9, Inglewood postcode 4389.
The second group consists of 1 shareholder, holds 5% shares (exactly 20000 shares) and includes
Pye, Chris Shaun - located at Fitzroy, New Plymouth.
The third share allocation (68000 shares, 17%) belongs to 1 entity, namely:
Braggins, Michael Charles, located at Strandon, New Plymouth (an individual).

Addresses

Previous address

Address: 61 Katere Road, New Plymouth New Zealand

Registered & physical address used from 07 Dec 1995 to 03 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Individual Wallace, James Edward Richard Everett Park
New Plymouth
4389
New Zealand
Individual Wallace, Yvette Marie Rd 9
Inglewood
4389
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Pye, Chris Shaun Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 68000
Individual Braggins, Michael Charles Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 32000
Individual Cottam, Layton Noel Welbourn
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) L & R Cottam Trustees Limited
Shareholder NZBN: 9429046867117
Strandon
New Plymouth
4312
New Zealand
Individual Cottam, Ra-maree Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 8000
Individual Starrenburg, Shay Rosalie Westown
New Plymouth
4310
New Zealand
Individual Starrenburg, John Westown
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 20000
Entity (NZ Limited Company) Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
New Plymouth
4310
New Zealand
Individual Earby, Bruce Leonard Fitzroy
New Plymouth
4312
New Zealand
Individual Earby, Heather Anne Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #8 Number of Shares: 12000
Individual Wiringi, Samuel Stuart Inglewood
Inglewood
4330
New Zealand
Shares Allocation #9 Number of Shares: 20000
Entity (NZ Limited Company) Clelands Construction Limited
Shareholder NZBN: 9429038535918
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #10 Number of Shares: 8000
Individual Stephens, Tara Rd 3
New Plymouth
4373
New Zealand
Individual Stephens, Aaron William Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #11 Number of Shares: 4000
Individual Russell, Hoani Tangira Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #12 Number of Shares: 32000
Individual Cleland, Jennifer Ruth Rd 2
New Plymouth
4372
New Zealand
Individual Cleland, Andrew David Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #13 Number of Shares: 20000
Individual Dore, Alistair Healy Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Dore Trustee Limited
Shareholder NZBN: 9429050822287
New Plymouth
New Plymouth
4310
New Zealand
Individual Dore, Beverley Gail Parnell
Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 24000
Individual Cathcart, Matthew Neville Rd 1
New Plymouth
4371
New Zealand
Individual Steele, Jodie Ann Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #15 Number of Shares: 68000
Individual Mancer, Tania Moana Rd 4
New Plymouth
4374
New Zealand
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Mancer, Russell John Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #17 Number of Shares: 8000
Individual Wiseman, Tony Michael Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #18 Number of Shares: 8000
Individual Taylor, Justin Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cottam, Peter Andrew New Plymouth
Individual Cottam, Peter Andrew New Plymouth
New Plymouth
4312
New Zealand
Individual Thurston, R.j. New Plymouth
Individual Stephens, Martin Ronald New Plymouth
Individual Snowden, Peter Alan New Plymouth
Individual Snowden, Peter Alan New Plymouth
Individual Snowden, Peter Alan New Plymouth
Individual Cottam, Vicky Susan New Plymouth
Individual Cottam, Vicky Susan New Plymouth
New Plymouth
4312
New Zealand
Individual Wilkinson, Charles Beswick 136-138 Powderham Street
New Plymouth
0000
New Zealand
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Individual Stephens, Martin Ronald Oakura
Oakura
4314
New Zealand
Individual Braggins, Michael Charles Fitzroy
New Plymouth
4312
New Zealand
Individual Cottam, Peter Andrew New Plymouth
New Plymouth
4312
New Zealand
Individual Cleland, Dellys May Bell Block
New Plymouth
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Individual Snowden, B.j. New Plymouth
Individual Braggins, Sophie Ellen Fitzroy
New Plymouth
4312
New Zealand
Individual Cottam, Peter Andrew New Plymouth
New Plymouth
4312
New Zealand
Individual Brockie, Robin Rd 1
New Plymouth
4371
New Zealand
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
New Plymouth
New Plymouth
4310
New Zealand
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
New Plymouth
New Plymouth
4310
New Zealand
Individual Cleland, Jill Carolyn New Plymouth
Individual Wilkinson, Charles Beswick 136-138 Powderham Street
New Plymouth
0000
New Zealand
Individual Mori, Francis Roger New Plymouth
Individual Stephens, Martin Ronald Strandon
New Plymouth
4312
New Zealand
Individual Wilkinson, Charles Beswick 136-138 Powderham Street
New Plymouth
Individual Wilkinson, Charles Beswick 136-138 Powderham Street
New Plymouth
0000
New Zealand
Individual Snowden, B.j. New Plymouth
Individual Gould, Brett New Plymouth
Individual Cleland, Ross Bell Block
New Plymouth
Individual Cottam, Vicky Susan New Plymouth
New Plymouth
4312
New Zealand
Individual Wilkinson, Charles Beswick 136-138 Powderham Street
New Plymouth
Individual Cottam, Peter Andrew New Plymouth
New Plymouth
4312
New Zealand
Individual Stephens, Martin Ronald New Plymouth
Individual Stephens, Martin Ronald New Plymouth
Other Clelands Construction Limited
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Individual Thurston, R.j. New Plymouth
Individual Cottam, Peter Andrew New Plymouth
New Plymouth
4312
New Zealand
Individual Stephens, Martin Ronald New Plymouth
Individual Stephens, Martin Ronald Strandon
New Plymouth
4312
New Zealand
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
New Plymouth
Entity Clelands Construction Limited
Shareholder NZBN: 9429038535918
Company Number: 663757
Individual Dore, Alistair Healy New Plymouth
New Plymouth
4310
New Zealand
Individual Cottam, Peter Andrew New Plymouth
Individual Coombe, Brian Wayne Rd2
New Plymouth
Individual Cleland, Neil New Plymouth
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
New Plymouth
Individual Cleland, Laurie New Plymouth
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Individual Wilkinson, Charles Beswick 136-138 Powderham Street
New Plymouth
Individual Coombe, Sandra Merryl Rd2
New Plymouth
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
New Plymouth
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
New Plymouth
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Other Null - Clelands Construction Limited
Entity Clelands Construction Limited
Shareholder NZBN: 9429038535918
Company Number: 663757
Individual Thomson, Lyndsay 138 Powderham Street
New Plymouth
Directors

Michael Charles Braggins - Director

Appointment date: 12 Nov 2014

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 23 May 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 Nov 2014

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 27 Jun 2018


Bruce Leonard Earby - Director

Appointment date: 16 Sep 2019

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 16 Sep 2019


Russell John Mancer - Director

Appointment date: 16 Sep 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 16 Sep 2019


Carolyn Lee Jackson - Director

Appointment date: 16 Sep 2019

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 16 Sep 2019


Matthew Neville Cathcart - Director

Appointment date: 15 Jul 2022

Address: New Plymouth, 4371 New Zealand

Address used since 15 Jul 2022


Martin Ronald Stephens - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 15 Jul 2022

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 23 May 2022

Address: Oakura, 4314 New Zealand

Address used since 08 Jul 2015

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 27 Jun 2018


Alistair Healy Dore - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 16 Sep 2019

Address: New Plymouth, 4310 New Zealand

Address used since 08 Jul 2015


Peter Andrew Cottam - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 16 Sep 2019

Address: New Plymouth, 4312 New Zealand

Address used since 08 Jul 2015


Ross Cleland - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 31 Mar 2007

Address: Bell Block,

Address used since 07 Dec 1995


Peter Alan Snowden - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 05 Jul 2004

Address: New Plymouth,

Address used since 07 Dec 1995

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