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Cleall Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040343020
NZBN
141390
Company Number
Registered
Company Status
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
39 South Bay Parade
Kaikoura
Shareregister & other (Address For Share Register) address used since 30 Aug 2002
123 Burnett Street, Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Oct 2021
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 31 Jan 2024

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).

Addresses

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

Contact info
64 9 2999506
Phone
64 3 3076455
12 Oct 2022 Phone
annsbrae@xtra.co.nz
Email
rouxlene@mathiesons.co.nz
12 Oct 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Cleall, Richard James Kaikoura
Shares Allocation #2 Number of Shares: 400
Individual Cleall, Sheila Mavis Kaikoura
Directors

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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