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Cleland Hancox Trustees (2014) Limited

Type: NZ Limited Company (Ltd)
9429041138991
NZBN
5041440
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 13 Mar 2014
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Dec 2023

Cleland Hancox Trustees (2014) Limited was registered on 13 Mar 2014 and issued an NZBN of 9429041138991. The registered LTD company has been managed by 5 directors: Leean Georgia Bedwell - an active director whose contract began on 13 Mar 2014,
Helen Katherine Yates - an active director whose contract began on 13 Mar 2014,
Tony Young - an active director whose contract began on 04 Aug 2015,
Sindai Nimerata Haumaha - an active director whose contract began on 01 Dec 2022,
Raymond Arthur Hancox - an inactive director whose contract began on 13 Mar 2014 and was terminated on 21 Sep 2018.
As stated in BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
A total of 3 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Young, Tony (a director) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Bedwell, Leean Georgia - located at Tamahere, Hamilton.
The next share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Yates, Helen Katherine, located at Pukete, Hamilton (a director).

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Young, Tony Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bedwell, Leean Georgia Tamahere
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Yates, Helen Katherine Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancox, Raymond Arthur Hamilton Central
Hamilton
3204
New Zealand
Directors

Leean Georgia Bedwell - Director

Appointment date: 13 Mar 2014

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 30 Jun 2015


Helen Katherine Yates - Director

Appointment date: 13 Mar 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 13 Mar 2014


Tony Young - Director

Appointment date: 04 Aug 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 04 Aug 2015


Sindai Nimerata Haumaha - Director

Appointment date: 01 Dec 2022

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Dec 2022


Raymond Arthur Hancox - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 21 Sep 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 25 Sep 2015

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