Cleall Enterprises Limited was started on 22 Sep 1981 and issued an NZBN of 9429040343020. This registered LTD company has been supervised by 2 directors: Richard James Cleall - an active director whose contract started on 22 Sep 1981,
Sheila Mavis Cleall - an active director whose contract started on 22 Sep 1981.
As stated in our information (updated on 21 Mar 2024), this company registered 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Up until 20 Oct 2021, Cleall Enterprises Limited had been using 39 South Bay Parade, South Bay, Kaikoura as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Cleall, Richard James (an individual) located at Kaikoura.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Cleall, Sheila Mavis - located at Kaikoura. Cleall Enterprises Limited was categorised as "Fish wholesaling" (ANZSIC F360410).
Previous addresses
Address #1: 39 South Bay Parade, South Bay, Kaikoura, 7300 New Zealand
Registered address used from 01 Nov 2012 to 20 Oct 2021
Address #2: 39 South Bay Parade, Kaikoura New Zealand
Registered address used from 06 Sep 2002 to 01 Nov 2012
Address #3: 39 South Bay Parade, Kaikoura New Zealand
Physical address used from 06 Sep 2002 to 20 Oct 2021
Address #4: Heywards Road, Clarkville
Registered address used from 09 Oct 2000 to 06 Sep 2002
Address #5: 135 Heywards Road, Clarkville, Kaiapoi 8252
Physical address used from 09 Oct 2000 to 06 Sep 2002
Address #6: Same As The Registered Office
Physical address used from 09 Oct 2000 to 09 Oct 2000
Address #7: Haywards Road, Clarkville
Registered address used from 19 Oct 1992 to 09 Oct 2000
Address #8: -
Physical address used from 17 Feb 1992 to 09 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Cleall, Richard James |
Kaikoura |
22 Sep 1981 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Cleall, Sheila Mavis |
Kaikoura |
22 Sep 1981 - |
Richard James Cleall - Director
Appointment date: 22 Sep 1981
Address: Kaikoura, 7300 New Zealand
Address used since 12 Oct 2015
Sheila Mavis Cleall - Director
Appointment date: 22 Sep 1981
Address: Kaikoura, 7300 New Zealand
Address used since 12 Oct 2015
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