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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Geck, Rowan David |
Rd 1 Pukekohe 2676 New Zealand |
19 Mar 1975 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Geck, Shirley Patricia |
Rd 1 Pukekohe 2676 New Zealand |
19 Mar 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geck, Mavis |
Pukekohe 2120 New Zealand |
19 Mar 1975 - 15 Mar 2021 |
Individual | Geck, William Aubin Rowan |
R D 1 Pukekohe |
19 Mar 1975 - 02 Mar 2005 |
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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