Clevedon Valley Estates Limited, a registered company, was started on 11 Mar 1987. 9429039669100 is the NZ business number it was issued. This company has been managed by 4 directors: Lilian Ruth Dalton - an active director whose contract started on 11 Mar 1987,
Angela Long - an active director whose contract started on 01 May 2007,
Anthony Tringham - an active director whose contract started on 01 May 2007,
Reginald Dalton - an inactive director whose contract started on 11 Mar 1987 and was terminated on 04 May 2005.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 124 Mc Nicol Road, Clevedon, Auckland, 2585 (category: office, registered).
Clevedon Valley Estates Limited had been using 24 Halston Road, Balmoral, Auckland as their registered address up until 13 Jul 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allotment (250 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 124 Mc Nicol Road, Clevedon, Auckland, 2585 New Zealand
Office address used from 03 Jun 2021
Principal place of activity
124 Mc Nicol Road, Clevedon, Auckland, 2585 New Zealand
Previous addresses
Address #1: 24 Halston Road, Balmoral, Auckland New Zealand
Registered address used from 24 May 2007 to 13 Jul 2016
Address #2: 24 Halston Rd, Balmora, Auckland New Zealand
Physical address used from 24 May 2007 to 12 Jul 2016
Address #3: Mcnicol Road, Clevedon
Registered address used from 01 Jul 1997 to 24 May 2007
Address #4: -
Physical address used from 19 Feb 1992 to 24 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dalton, Lilian Ruth |
Clevedon |
11 Mar 1987 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Long, Angela |
Auckland 2248 New Zealand |
30 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Tringham, Anthony |
Auckland 2248 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dalton, Reginald |
Clevedon |
11 Mar 1987 - 27 Jun 2006 |
Lilian Ruth Dalton - Director
Appointment date: 11 Mar 1987
Address: Greys Avenue, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
Angela Long - Director
Appointment date: 01 May 2007
Address: Clevedon, Auckland, 2585 New Zealand
Address used since 01 Jul 2016
Anthony Tringham - Director
Appointment date: 01 May 2007
Address: Clevedon, Auckland, 2585 New Zealand
Address used since 01 Jul 2016
Reginald Dalton - Director (Inactive)
Appointment date: 11 Mar 1987
Termination date: 04 May 2005
Address: Clevedon,
Address used since 11 Mar 1987
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