Cleveland Enterprises Limited, a registered company, was incorporated on 10 Jul 1951. 9429040955773 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Craig Cleveland - an active director whose contract began on 14 Aug 1995,
Laura Violet Cleveland - an active director whose contract began on 14 Aug 1995,
Craig Russell Cleveland - an active director whose contract began on 14 Aug 1995,
Rodney Rex Ballard - an inactive director whose contract began on 14 Aug 1995 and was terminated on 31 May 2006,
Daphne May Ballard - an inactive director whose contract began on 14 Aug 1995 and was terminated on 31 May 2006.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 173-179 Ingestre St, Wanganui, 4500 (types include: physical, registered).
Cleveland Enterprises Limited had been using 179 Ingestre St, Wanganui as their registered address up until 23 Aug 2017.
Old names for this company, as we managed to find at BizDb, included: from 27 Jun 2006 to 19 May 2008 they were called Cleveland Funeral Home Limited, from 15 Sep 1977 to 27 Jun 2006 they were called Alex Hird Limited and from 10 Jul 1951 to 15 Sep 1977 they were called Fleming and Hird Limited.
A total of 179956 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1800 shares (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 176356 shares (98%). Finally the next share allocation (1800 shares 1%) made up of 1 entity.
Previous addresses
Address: 179 Ingestre St, Wanganui New Zealand
Registered address used from 22 Nov 1995 to 23 Aug 2017
Address: 179 Ingestre Street, Wanganui New Zealand
Physical address used from 22 Nov 1995 to 23 Aug 2017
Basic Financial info
Total number of Shares: 179956
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1800 | |||
| Individual | Cleveland, Craig Russell |
Wanganui 4500 New Zealand |
10 Jul 1951 - |
| Shares Allocation #2 Number of Shares: 176356 | |||
| Entity (NZ Limited Company) | Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 |
Wanganui 4500 New Zealand |
19 Aug 2015 - |
| Individual | Cleveland, Laura Violet |
Wanganui 4500 New Zealand |
10 Jul 1951 - |
| Individual | Cleveland, Craig Russell |
Wanganui 4500 New Zealand |
10 Jul 1951 - |
| Shares Allocation #3 Number of Shares: 1800 | |||
| Individual | Cleveland, Laura Violet |
Wanganui 4500 New Zealand |
10 Jul 1951 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballard, Daphne May |
Wanganui |
10 Jul 1951 - 21 Jul 2006 |
| Individual | Ballard, Rodney Rex |
Wanganui |
10 Jul 1951 - 21 Jul 2006 |
Craig Cleveland - Director
Appointment date: 14 Aug 1995
Address: Wanganui, 4500 New Zealand
Address used since 20 Aug 2015
Address: Wanganui, 4500 New Zealand
Address used since 15 Aug 2017
Laura Violet Cleveland - Director
Appointment date: 14 Aug 1995
Address: Wanganui, 4500 New Zealand
Address used since 20 Aug 2015
Address: Wanganui, 4500 New Zealand
Address used since 15 Aug 2017
Craig Russell Cleveland - Director
Appointment date: 14 Aug 1995
Address: Wanganui, 4500 New Zealand
Address used since 15 Aug 2017
Rodney Rex Ballard - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 31 May 2006
Address: Wanganui,
Address used since 14 Aug 1995
Daphne May Ballard - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 31 May 2006
Address: Wanganui,
Address used since 14 Aug 1995
Timothy Silas Hurley - Director (Inactive)
Appointment date: 28 Aug 1991
Termination date: 14 Aug 1995
Address: Wanganui,
Address used since 28 Aug 1991
Murray Alexander Hird - Director (Inactive)
Appointment date: 28 Aug 1991
Termination date: 14 Aug 1995
Address: Wanganui,
Address used since 28 Aug 1991
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