Cleveland Court Limited, a registered company, was registered on 13 Nov 1962. 9429040922621 is the NZ business identifier it was issued. The company has been run by 19 directors: Joanne Hagen - an active director whose contract started on 17 Jun 2006,
David Nichols - an active director whose contract started on 17 Jun 2006,
Mary Margaret Mc Donald - an active director whose contract started on 25 Sep 2019,
Jamie Marie Astbury - an active director whose contract started on 04 Jul 2024,
Laura Nicholls - an inactive director whose contract started on 12 Dec 2009 and was terminated on 27 Sep 2021.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Cleveland Court Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their physical address up to 02 Oct 2014.
A total of 42400 shares are issued to 9 shareholders (8 groups). The first group is comprised of 5200 shares (12.26%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4100 shares (9.67%). Lastly the 3rd share allocation (3700 shares 8.73%) made up of 2 entities.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2013 to 02 Oct 2014
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 01 Nov 2013
Address: C/- P K F Martin Jarvie, Level 3, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2010 to 04 Apr 2013
Address: C/-pkf Martin Jarvie, Level 3, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 10 Nov 2008 to 01 Nov 2010
Address: C/o Martin Jarvie Pkf, Level 3, 85 The Terrace, Wellington 6140
Registered & physical address used from 31 Jan 2007 to 10 Nov 2008
Address: 128 Johnsonville Road, Wellington 4
Registered address used from 30 Nov 2000 to 31 Jan 2007
Address: 43 Main Street, Upper Hutt
Physical address used from 30 Nov 2000 to 31 Jan 2007
Address: 128 Johnsonville Rd, Wellington
Physical address used from 30 Nov 2000 to 30 Nov 2000
Basic Financial info
Total number of Shares: 42400
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5200 | |||
| Individual | Mckinney, Bruce |
Kew Dunedin 9012 New Zealand |
07 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 4100 | |||
| Individual | Astbury, Jamie |
Brooklyn Wellington 6021 New Zealand |
28 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 3700 | |||
| Individual | Franken, Margaret Patricia |
Brooklyn Wellington 6021 New Zealand |
13 Jun 2022 - |
| Individual | Cleave, Leo Edwin Tuawha |
Brooklyn Wellington 6021 New Zealand |
13 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 5200 | |||
| Individual | Gray, Pamela |
Brooklyn Wellington 6021 New Zealand |
13 Oct 2021 - |
| Shares Allocation #5 Number of Shares: 3950 | |||
| Individual | Hagen, Joanne |
Brooklyn Wellington 6021 New Zealand |
29 Oct 2004 - |
| Shares Allocation #6 Number of Shares: 5550 | |||
| Individual | Nicholls, Laura |
Brooklyn Wellington 6021 New Zealand |
13 Nov 1962 - |
| Shares Allocation #8 Number of Shares: 4900 | |||
| Individual | Mcdonald, Mary Margaret |
Brooklyn Wellington 6021 New Zealand |
14 Mar 2016 - |
| Shares Allocation #9 Number of Shares: 5100 | |||
| Individual | Nichols, David |
Brooklyn Wellington 6021 New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barclay, Matthew James |
Brooklyn Wellington 6021 New Zealand |
26 Jul 2018 - 13 Oct 2021 |
| Individual | Bruce, Mckinney |
Kew Dunedin 9012 New Zealand |
09 Oct 2007 - 07 Oct 2024 |
| Individual | Janssen, Wilhelmina Maria Elizabeth |
Brooklyn Wellington 6021 New Zealand |
08 May 2009 - 13 Jun 2022 |
| Individual | Griffin, Kathryn Claire |
Island Bay Wellington 6023 New Zealand |
07 Aug 2015 - 23 Jan 2019 |
| Individual | Sumioka, Yasuharu |
Khandallah Wellington 6035 New Zealand |
13 Nov 1962 - 26 Jul 2018 |
| Individual | Catford, Anthony |
Wellington 2 |
05 Nov 2003 - 29 Oct 2004 |
| Individual | Goodwin, Linda |
Brooklyn Wellington 6021 |
13 Nov 1962 - 08 May 2009 |
| Individual | West, Catherine Ruth |
Brooklyn Wellington 6021 New Zealand |
13 Jul 2020 - 28 Feb 2024 |
| Individual | Ross, Judith |
Wellington 2 |
13 Nov 1962 - 29 Oct 2004 |
| Individual | Roskam, Arie William |
Brooklyn Wellington 6021 |
13 Nov 1962 - 04 Jun 2009 |
| Individual | Skinner, Debbie Margaret |
Brooklyn Wellington 6021 New Zealand |
23 Jan 2019 - 13 Jul 2020 |
| Individual | Gini, Philip Ross |
46 Washington Ave Brooklyn, Wellington 6021 New Zealand |
29 Jul 2009 - 07 Aug 2015 |
| Entity | Mirza Limited Shareholder NZBN: 9429033035772 Company Number: 2056439 |
04 Jun 2009 - 14 Mar 2016 | |
| Individual | Doris, Mckinney |
Wellington 2 |
05 Nov 2003 - 05 Nov 2003 |
| Individual | Honore, Susan Margaret |
Brooklyn Wellington 6021 New Zealand |
13 Nov 1962 - 08 May 2009 |
| Individual | Crump, Rachel Louise |
Khandallah Wellington 6035 New Zealand |
13 Nov 1962 - 26 Jul 2018 |
| Individual | Glazewski, Pelagia |
Wellington 2 |
05 Nov 2003 - 05 Nov 2003 |
| Individual | Quickenden, Barbara |
Wellington 2 |
05 Nov 2003 - 05 Nov 2003 |
| Other | Null - Trustees Executors Ltd As Trustee | 29 Oct 2004 - 29 Oct 2004 | |
| Individual | John, Mckinney |
Wellington 2 |
13 Nov 1962 - 29 Oct 2004 |
| Entity | Mirza Limited Shareholder NZBN: 9429033035772 Company Number: 2056439 |
04 Jun 2009 - 14 Mar 2016 | |
| Other | Trustees Executors Ltd As Trustee | 29 Oct 2004 - 29 Oct 2004 |
Joanne Hagen - Director
Appointment date: 17 Jun 2006
Address: 46 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Nov 2009
David Nichols - Director
Appointment date: 17 Jun 2006
Address: 46 Washington Avenue, Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Nov 2009
Mary Margaret Mc Donald - Director
Appointment date: 25 Sep 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Sep 2019
Jamie Marie Astbury - Director
Appointment date: 04 Jul 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 04 Jul 2024
Laura Nicholls - Director (Inactive)
Appointment date: 12 Dec 2009
Termination date: 27 Sep 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 20 Oct 2020
Address: Brooklyn, Wellington, 6024 New Zealand
Address used since 01 Oct 2015
Matthew James Barclay - Director (Inactive)
Appointment date: 25 Sep 2019
Termination date: 26 Jan 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Sep 2019
Susan Margaret Honore - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 15 Jan 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Oct 2015
Rachel Louise Crump - Director (Inactive)
Appointment date: 26 May 2012
Termination date: 07 Jun 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 May 2012
Donald Kenneth Crump - Director (Inactive)
Appointment date: 17 Jun 2006
Termination date: 10 Jul 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Nov 2008
Linda Goodwin - Director (Inactive)
Appointment date: 24 Nov 2007
Termination date: 12 Dec 2009
Address: Lyttelton, 8082 New Zealand
Address used since 02 Nov 2009
Laura Nicholls - Director (Inactive)
Appointment date: 17 Jun 2006
Termination date: 24 Nov 2007
Address: Brooklyn, Wellington,
Address used since 17 Jun 2006
John Mckinney - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 17 Jun 2006
Address: Wellington 2,
Address used since 18 Oct 1991
Arie William Roskam - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 17 Jun 2006
Address: Wellington,
Address used since 30 Nov 2000
Rachel Louise Crump - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 17 Jun 2006
Address: Brooklyn, Wellington,
Address used since 20 Aug 2002
Linda Goodwin - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 17 Jun 2006
Address: Brooklyn, Wellington,
Address used since 12 Dec 2002
Donald Murdo Macleod - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 20 Aug 2002
Address: Wellington,
Address used since 20 Mar 1997
James Hugh Campbell Templeton - Director (Inactive)
Appointment date: 22 Sep 1991
Termination date: 30 Nov 2000
Address: Wellington 2,
Address used since 22 Sep 1991
Peter Lance Scott - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 30 Oct 1996
Address: Wellington 2,
Address used since 17 Mar 1994
Jean Lochore Maisey - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 14 Dec 1993
Address: Wellington 2,
Address used since 18 Oct 1991
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