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A.j. Cloake Construction Limited

Type: NZ Limited Company (Ltd)
9429039691125
NZBN
318683
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Registered & physical & service address used since 13 Jan 2021
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Registered & service address used since 02 Oct 2023

A.j. Cloake Construction Limited, a registered company, was registered on 29 Sep 1986. 9429039691125 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been supervised by 2 directors: Leanne Frances Cloake - an active director whose contract began on 29 Sep 1986,
Anthony John Cloake - an active director whose contract began on 29 Sep 1986.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 (types include: registered, service).
A.j. Cloake Construction Limited had been using 112 Princess Street, Palmerston North as their registered address until 13 Jan 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6000 shares (60%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40%).

Addresses

Principal place of activity

2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 112 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Jun 2019 to 13 Jan 2021

Address #2: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Apr 2014 to 18 Jun 2019

Address #3: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 25 Mar 2010 to 07 Apr 2014

Address #4: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered address used from 11 Mar 2008 to 25 Mar 2010

Address #5: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical address used from 11 Mar 2008 to 25 Mar 2010

Address #6: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical address used from 10 May 2007 to 11 Mar 2008

Address #7: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Sqaure, Palmerston North

Registered address used from 10 May 2007 to 11 Mar 2008

Address #8: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 10 May 2007

Address #9: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Physical address used from 09 Mar 2005 to 10 May 2007

Address #10: 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Mar 2005 to 09 Dec 2005

Address #11: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 10 Apr 2001 to 09 Mar 2005

Address #12: -

Physical address used from 10 Apr 1998 to 10 Apr 1998

Address #13: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 10 Apr 1998 to 09 Mar 2005

Contact info
64 27 4458646
Phone
cloakes@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Cloake, Anthony John West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Cloake, Leanne Frances West End
Palmerston North
4410
New Zealand
Directors

Leanne Frances Cloake - Director

Appointment date: 29 Sep 1986

Address: West End, Palmerston North, 4410 New Zealand

Address used since 05 Mar 2020

Address: Palmerston North, 4410 New Zealand

Address used since 31 Mar 2016


Anthony John Cloake - Director

Appointment date: 29 Sep 1986

Address: West End, Palmerston North, 4410 New Zealand

Address used since 05 Mar 2020

Address: Palmerston North, 4410 New Zealand

Address used since 31 Mar 2016

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