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E S Cleveland & Son Limited

Type: NZ Limited Company (Ltd)
9429040320526
NZBN
144688
Company Number
Registered
Company Status
Current address
3 C R D
Oamaru 9491 New Zealand
Physical & registered & service address used since 05 Sep 2007
Harvie Green Wyatt
229 Moray Place
Dunedin 9016
Other (Address for Records) & records address (Address for Records) used since 19 Aug 2008

E S Cleveland & Son Limited, a registered company, was incorporated on 11 Jul 1952. 9429040320526 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Mary Catherine Cleveland - an active director whose contract began on 01 Jul 1988,
Ross Edward Cleveland - an active director whose contract began on 01 Jul 1988,
Jeffrey Allan Cleveland - an active director whose contract began on 10 Aug 2006,
Diane Maree Cleveland - an active director whose contract began on 01 Apr 2016.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 (types include: other, records).
E S Cleveland & Son Limited had been using 3 C R D, Oamaru as their registered address until 05 Sep 2007.
Previous names used by the company, as we managed to find at BizDb, included: from 11 Jul 1952 to 03 Mar 1964 they were called Cleveland Martin Cleveland Limited.
A total of 80000 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 22570 shares (28.21%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 12575 shares (15.72%). Finally the next share allocation (5225 shares 6.53%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3 C R D, Oamaru

Registered & physical address used from 14 Sep 2004 to 05 Sep 2007

Address #2: 3c R D, Oamaru

Physical address used from 02 Sep 2003 to 14 Sep 2004

Address #3: 3c R D, Oamaru

Physical address used from 25 Aug 2002 to 02 Sep 2003

Address #4: 3c Rd, Oamaru

Registered address used from 22 Aug 2001 to 14 Sep 2004

Address #5: 3 C R D, Oamaru

Physical address used from 30 Jun 1997 to 25 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22570
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Cleveland, Mary Catherine Oamaru 9491

New Zealand
Individual Cleveland, Ross Edward Oamaru 9491

New Zealand
Shares Allocation #2 Number of Shares: 12575
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Individual Cleveland, Ross Edward Oamaru 9491

New Zealand
Individual Cleveland, Mary Catherine Oamaru
9491
New Zealand
Shares Allocation #3 Number of Shares: 5225
Individual Cleveland, Jeffrey Allan 3 C R D
Oamaru 9491

New Zealand
Shares Allocation #4 Number of Shares: 22630
Individual Cleveland, Ross Edward 3 C R D
Oamaru 9491

New Zealand
Individual Cleveland, Mary Catherine 3 C R D
Oamaru 9491

New Zealand
Shares Allocation #5 Number of Shares: 8500
Individual Cleveland, Ross Edward Oamaru 9491

New Zealand
Shares Allocation #6 Number of Shares: 8500
Individual Cleveland, Mary Catherine Oamaru 9491

New Zealand
Directors

Mary Catherine Cleveland - Director

Appointment date: 01 Jul 1988

Address: 3 C R D, Oamaru, 9491 New Zealand

Address used since 19 Aug 2015


Ross Edward Cleveland - Director

Appointment date: 01 Jul 1988

Address: 3 C R D, Oamaru, 9491 New Zealand

Address used since 19 Aug 2015


Jeffrey Allan Cleveland - Director

Appointment date: 10 Aug 2006

Address: 3 C R D, Oamaru, 9491 New Zealand

Address used since 19 Aug 2015


Diane Maree Cleveland - Director

Appointment date: 01 Apr 2016

Address: Oamaru, 9491 New Zealand

Address used since 01 Apr 2016

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