Clevedon Herbs & Produce Limited was registered on 17 Dec 2014 and issued an NZBN of 9429041522608. The registered LTD company has been supervised by 3 directors: Philip Owen Tregidga - an active director whose contract started on 17 Dec 2014,
Jennifer Dawn Tregidga - an active director whose contract started on 17 Dec 2014,
Elizabeth Mary Tregidga - an active director whose contract started on 17 Dec 2014.
As stated in BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Until 28 Feb 2020, Clevedon Herbs & Produce Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 900 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Tregidga, Elizabeth Mary (a director) located at R D 5, Papakura postcode 2585.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Tregidga, Philip Owen - located at R D 5, Papakura.
The next share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Tregidga, Jennifer Dawn, located at R D 5, Papakura (a director). Clevedon Herbs & Produce Limited was categorised as "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 06 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 23 Jun 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 17 Dec 2014 to 23 Jun 2016
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Tregidga, Elizabeth Mary |
R D 5 Papakura 2585 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Tregidga, Philip Owen |
R D 5 Papakura 2585 New Zealand |
17 Dec 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Tregidga, Jennifer Dawn |
R D 5 Papakura 2585 New Zealand |
17 Dec 2014 - |
Philip Owen Tregidga - Director
Appointment date: 17 Dec 2014
Address: R D 5, Papakura, 2585 New Zealand
Address used since 17 Dec 2014
Jennifer Dawn Tregidga - Director
Appointment date: 17 Dec 2014
Address: R D 5, Papakura, 2585 New Zealand
Address used since 17 Dec 2014
Elizabeth Mary Tregidga - Director
Appointment date: 17 Dec 2014
Address: R D 5, Papakura, 2585 New Zealand
Address used since 17 Dec 2014
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