Cleco New Zealand Limited

Cleco New Zealand Limited, a registered company, was registered on 23 Mar 1993. 9429038896101 is the NZ business identifier it was issued. The company has been managed by 7 directors: David Leslie Porteous - an active director whose contract began on 16 Nov 1995,
Lynaire Jean Porteous - an active director whose contract began on 24 Nov 1996,
Christopher Charles Twinn - an inactive director whose contract began on 15 Feb 1996 and was terminated on 29 Sep 2004,
Alfred Lomberg - an inactive director whose contract began on 14 May 1997 and was terminated on 15 Feb 1998,
Bernard James Ogilvy - an inactive director whose contract began on 15 Feb 1996 and was terminated on 30 Nov 1996.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 12B Bonham Street, Rd 1, Paparoa, 0571 (postal address),
12B Bonham Street, Rd 1, Paparoa, 0571 (office address),
12B Bonham Street, Rd 1, Paparoa, 0571 (delivery address),
12B Bonham Street, Rd 1, Paparoa, 0571 (registered address) among others.
Cleco New Zealand Limited had been using 504 Wairere Road, Rd 1, Paparoa as their registered address up until 28 Mar 2019.
Past names for this company, as we managed to find at BizDb, included: from 19 May 1997 to 16 Dec 1999 they were named Fun Jungle Company Limited, from 23 Mar 1993 to 19 May 1997 they were named Young Products Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Porteous, Lynaire Jean (an individual) located at Rd 1, Paparoa postcode 0571,
Porteous, David Leslie (an individual) located at Rd 1, Paparoa postcode 0571.

Principal place of activity

504 Wairere Rd, Paparoa, 0571 New Zealand

Previous addresses

Address #1: 504 Wairere Road, Rd 1, Paparoa, 0571 New Zealand

Registered & physical address used from 16 Apr 2014 to 28 Mar 2019

Address #2: 504 Wairere Rd, R D 1 Paparoa, 0571 Northland New Zealand

Registered address used from 30 Mar 2009 to 16 Apr 2014

Address #3: 504 Wairere Road, Rd 1, Paparoa, Northland 0585 New Zealand

Physical address used from 28 Mar 2006 to 16 Apr 2014

Address #4: 504 Wairere Road, Rd 1, Paparoa, Northland 0585

Registered address used from 28 Mar 2006 to 30 Mar 2009

Address #5: Wairere Road, R D 1, Paparoa 0585 Northland

Physical address used from 06 Mar 2003 to 28 Mar 2006

Address #6: Wairere Road, R D 1 Paparoa, 0585 Northland

Registered address used from 06 Mar 2003 to 28 Mar 2006

Address #7: Wairere Road, Rd 1, Paparoa, Northland

Registered address used from 16 May 2000 to 06 Mar 2003

Address #8: Wairere Road, Rd 1, Paparoa, Northland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: Oak Ridge Heights, R D 1, Paparoa, Northland

Physical address used from 01 Jul 1997 to 06 Mar 2003

Address #10: Pritchard Dilks &associates, Chartered Accountants, 4 Victoria Avenue, Palmerston North

Registered address used from 14 Apr 1997 to 16 May 2000

Previous Shareholders

David Leslie Porteous - Director

Appointment date: 16 Nov 1995

Lynaire Jean Porteous - Director

Appointment date: 24 Nov 1996

Christopher Charles Twinn - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 29 Sep 2004

Alfred Lomberg - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 15 Feb 1998

Bernard James Ogilvy - Director (Inactive)

Appointment date: 15 Feb 1996

Termination date: 30 Nov 1996

Stephen Barry Young - Director (Inactive)

Appointment date: 23 Mar 1993

Termination date: 24 Nov 1996

Alanna Patricia Young - Director (Inactive)

Appointment date: 23 Mar 1993

Termination date: 15 Feb 1996