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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22570 | |||
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
14 Aug 2006 - |
Individual | Cleveland, Mary Catherine |
Oamaru 9491 New Zealand |
14 Aug 2006 - |
Individual | Cleveland, Ross Edward |
Oamaru 9491 New Zealand |
14 Aug 2006 - |
Shares Allocation #2 Number of Shares: 12575 | |||
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
15 Jun 2006 - |
Individual | Cleveland, Ross Edward |
Oamaru 9491 New Zealand |
15 Jun 2006 - |
Individual | Cleveland, Mary Catherine |
Oamaru 9491 New Zealand |
15 Jun 2006 - |
Shares Allocation #3 Number of Shares: 5225 | |||
Individual | Cleveland, Jeffrey Allan |
3 C R D Oamaru 9491 New Zealand |
07 Sep 2004 - |
Shares Allocation #4 Number of Shares: 22630 | |||
Individual | Cleveland, Ross Edward |
3 C R D Oamaru 9491 New Zealand |
11 Jul 1952 - |
Individual | Cleveland, Mary Catherine |
3 C R D Oamaru 9491 New Zealand |
11 Jul 1952 - |
Shares Allocation #5 Number of Shares: 8500 | |||
Individual | Cleveland, Ross Edward |
Oamaru 9491 New Zealand |
11 Jul 1952 - |
Shares Allocation #6 Number of Shares: 8500 | |||
Individual | Cleveland, Mary Catherine |
Oamaru 9491 New Zealand |
11 Jul 1952 - |
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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