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Cleggs Transport Limited

Type: NZ Limited Company (Ltd)
9429038853845
NZBN
587142
Company Number
Registered
Company Status
Current address
433 Pollen St
Thames New Zealand
Registered & physical & service address used since 17 Oct 2000

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Irvine, Bryan Donald Pokeno

New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Clegg, Jillian Rae R D 1
Pokeno

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manuell, Brian Te Atatu South
Directors

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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