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Cloverland Jerseys Limited

Type: NZ Limited Company (Ltd)
9429040489940
NZBN
93857
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 12 Aug 2014

Cloverland Jerseys Limited was incorporated on 19 Mar 1975 and issued an NZ business number of 9429040489940. This registered LTD company has been run by 4 directors: Rowan David Geck - an active director whose contract began on 19 Mar 1975,
Shirley Patricia Geck - an active director whose contract began on 31 Mar 2010,
Mavis Geck - an inactive director whose contract began on 12 Mar 1994 and was terminated on 31 Mar 2010,
Colin Ivan Wesley Geck - an inactive director whose contract began on 19 Mar 1975 and was terminated on 03 Mar 1994.
As stated in our database (updated on 26 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, service).
Up to 12 Aug 2014, Cloverland Jerseys Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their registered address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4500 shares are held by 1 entity, namely:
Geck, Rowan David (an individual) located at Rd 1, Pukekohe postcode 2676.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 500 shares) and includes
Geck, Shirley Patricia - located at Rd 1, Pukekohe.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 New Zealand

Registered & physical address used from 31 Jul 2013 to 12 Aug 2014

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 09 May 2006 to 31 Jul 2013

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 21 Jul 2003 to 09 May 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 10 Jul 2002 to 21 Jul 2003

Address: C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 20 Jul 2000 to 10 Jul 2002

Address: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address: Cnr Roulston St & Massey Avenue, Pukekohe

Registered address used from 01 May 1997 to 21 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Geck, Rowan David Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Geck, Shirley Patricia Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geck, Mavis Pukekohe 2120

New Zealand
Individual Geck, William Aubin Rowan R D 1
Pukekohe
Directors

Rowan David Geck - Director

Appointment date: 19 Mar 1975

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 23 Jul 2013


Shirley Patricia Geck - Director

Appointment date: 31 Mar 2010

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 21 Aug 2015


Mavis Geck - Director (Inactive)

Appointment date: 12 Mar 1994

Termination date: 31 Mar 2010

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 12 Mar 1994


Colin Ivan Wesley Geck - Director (Inactive)

Appointment date: 19 Mar 1975

Termination date: 03 Mar 1994

Address: Helvetia, R D 1, Pukekohe,

Address used since 19 Mar 1975

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