Cleggs Transport Limited was incorporated on 21 Apr 1993 and issued a business number of 9429038853845. This registered LTD company has been supervised by 3 directors: Jillian Rae Clegg - an active director whose contract started on 21 Apr 1993,
Bryan Donald Irvine - an active director whose contract started on 05 Nov 2008,
Ian Robinson Clegg - an inactive director whose contract started on 21 Apr 1993 and was terminated on 11 Mar 1996.
As stated in our information (updated on 30 Mar 2024), the company registered 1 address: 433 Pollen St, Thames (type: registered, physical).
Up until 17 Oct 2000, Cleggs Transport Limited had been using Gary Meek & Associates, 1St Floor, 460 Pollen Street, Thames 2801 as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Irvine, Bryan Donald (an individual) located at Pokeno.
Then there is a group that consists of 1 shareholder, holds 99.98 per cent shares (exactly 4999 shares) and includes
Clegg, Jillian Rae - located at R D 1, Pokeno.
Previous addresses
Address: Gary Meek & Associates, 1st Floor, 460 Pollen Street, Thames 2801
Registered & physical address used from 17 Oct 2000 to 17 Oct 2000
Address: Kelly Riggs & Co, 11 Massey Avenue, Pukekohe 1800
Physical & registered address used from 07 Feb 2000 to 17 Oct 2000
Address: Kelly Riggs, Cnr Roulston Street & Massey Avenue, Pukekohe
Registered address used from 30 Mar 1998 to 07 Feb 2000
Address: Corner Roulston Street & Massey Ave, Pukekohe
Physical address used from 30 Mar 1998 to 07 Feb 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Irvine, Bryan Donald |
Pokeno New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Clegg, Jillian Rae |
R D 1 Pokeno |
21 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manuell, Brian |
Te Atatu South |
21 Apr 1993 - 09 Dec 2004 |
Jillian Rae Clegg - Director
Appointment date: 21 Apr 1993
Address: R D 3, Pokeno, 2473 New Zealand
Address used since 31 Mar 2011
Bryan Donald Irvine - Director
Appointment date: 05 Nov 2008
Address: R D 3, Pokeno, 2473 New Zealand
Address used since 31 Mar 2011
Ian Robinson Clegg - Director (Inactive)
Appointment date: 21 Apr 1993
Termination date: 11 Mar 1996
Address: R D 1, Pokeno,
Address used since 21 Apr 1993
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