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Clendon Burns & Park Limited

Type: NZ Limited Company (Ltd)
9429039857026
NZBN
269537
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
C/- Kendons Chartered Accountants
69 Rutherford Street
Lower Hutt
Other address (Address for Records) used since 06 Aug 2001
Kendons Chartered Accountants Ltd
69 Rutherford Street
Lower Hutt 5010
Other address (Address for Records) used since 17 Jul 2009
15a Everton Terrace
Wellington 6012
New Zealand
Physical address used since 24 Jul 2009

Clendon Burns & Park Limited, a registered company, was started on 31 May 1985. 9429039857026 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. The company has been supervised by 6 directors: Philip Min Fui Yong - an active director whose contract started on 23 Oct 2001,
Anthony Graham Taylor - an active director whose contract started on 15 Nov 2017,
Anthony John Forlong - an active director whose contract started on 09 Mar 2020,
Arthur George Park - an inactive director whose contract started on 22 Aug 1991 and was terminated on 21 Oct 2020,
Raymond Neil Patton - an inactive director whose contract started on 22 Aug 1991 and was terminated on 31 Mar 2018.
Updated on 13 May 2022, our database contains detailed information about 4 addresses this company uses, specifically: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (registered address),
15A Everton Terrace, Wellington, 6012 (physical address),
Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 (other address),
C/- Kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt (other address) among others.
Clendon Burns & Park Limited had been using 15A Everton Terrace, Wellington as their registered address up to 15 Jul 2020.
A total of 30000 shares are issued to 10 shareholders (7 groups). The first group includes 1500 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 7799 shares (26 per cent). Finally there is the next share allocation (9599 shares 32 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 15 Jul 2020

Principal place of activity

15a Everton Terrace, Wellington, 6012 New Zealand


Previous addresses

Address #1: 15a Everton Terrace, Wellington, 6012 New Zealand

Registered address used from 24 Jul 2009 to 15 Jul 2020

Address #2: 15a Everton Terrace, Wellington

Physical address used from 27 Jun 1997 to 24 Jul 2009

Address #3: 55 Abel Smith Street, Wellington

Registered address used from 19 Feb 1992 to 24 Jul 2009

Contact info
64 04 4721412
Phone
enquiries@cbp.co.nz
Email
www.cbp.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: July

Annual return last filed: 05 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Angus William Kirkland Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 7799
Individual Kate Jane Duckworth Hataitai
Wellington
6021
New Zealand
Individual Anthony John Forlong Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 9599
Individual Patrick John Aldridge Khandallah
Wellington
6035
New Zealand
Individual Rebecca Jean Taylor Khandallah
Wellington
6035
New Zealand
Individual Anthony Graham Taylor Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 9600
Individual Philip Min Fui Yong Karori
Wellington 6012

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Anthony Graham Taylor Khandallah
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 1500
Individual Peter Matthew Johnson Karori
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Anthony John Forlong Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graeme Ronald Causer Rd 2
Christchurch
7672
New Zealand
Individual Avril Maia Macgregor Carpenter Beachlands
Auckland
2018
New Zealand
Individual Arthur George Park Northland
Wellington 6012

New Zealand
Individual Graeme Ronald Causer Rd 2
Christchurch
7672
New Zealand
Individual Graeme Ronald Causer Rd 2
Christchurch
7672
New Zealand
Individual Avril Maia Macgregor Carpenter Beachlands
Auckland
2018
New Zealand
Entity Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Individual Arthur George Park Northland
Wellington 6012

New Zealand
Entity Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Entity Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Company Number: 2228042
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Individual Avril Maia Macgregor Carpenter Beachlands
Auckland
2018
New Zealand
Individual Avril Maia Macgregor Carpenter Beachlands
Auckland
2018
New Zealand
Individual Arthur George Park Northland
Wellington 6012

New Zealand
Individual Avril Maia Macgregor Carpenter Beachlands
Auckland
2018
New Zealand
Individual Arthur George Park Northland
Wellington 6012

New Zealand
Individual Arthur George Park Northland
Wellington 6012

New Zealand
Individual Arthur George Park Northland
Wellington 6012

New Zealand
Individual Raymond Neil Patton Hataitai
Wellington
6021
New Zealand
Individual Katherine Jane Duckworth Northland
Wellington
6012
New Zealand
Individual Raymond Neil Patton Hataitai
Wellington
6021
New Zealand
Individual Alison Isabella Simmonds Northland
Wellington 6012

New Zealand
Individual Alison Isabella Simmonds Northland
Wellington 6012

New Zealand
Individual Margaret Roberta Patton Hataitai
Wellington
6021
New Zealand
Individual Raymond Neil Patton Hataitai
Wellington
6021
New Zealand
Individual Gavin George Patton Hataitai
Wellington
6021
New Zealand
Individual Katherine Jane Duckworth Northland
Wellington
6012
New Zealand
Individual Margaret Roberta Patton Hataitai
Wellington
6021
New Zealand
Individual Joy Elisabeth Causer Northland
Wellington 6012

New Zealand
Individual Gavin George Patton Hataitai
Wellington
6021
New Zealand
Directors

Philip Min Fui Yong - Director

Appointment date: 23 Oct 2001

Address: Karori, Wellington, 6012 New Zealand

Address used since 28 Jul 2008


Anthony Graham Taylor - Director

Appointment date: 15 Nov 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Apr 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 15 Nov 2017


Anthony John Forlong - Director

Appointment date: 09 Mar 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Mar 2020


Arthur George Park - Director (Inactive)

Appointment date: 22 Aug 1991

Termination date: 21 Oct 2020

Address: Northland, Wellington, 6012 New Zealand

Address used since 28 Jul 2008


Raymond Neil Patton - Director (Inactive)

Appointment date: 22 Aug 1991

Termination date: 31 Mar 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Jul 2013


Ewan Keith Clendon - Director (Inactive)

Appointment date: 22 Aug 1991

Termination date: 01 Apr 2002

Address: Eastbourne, Wellington,

Address used since 22 Aug 1991

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