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Clevedon Infrastructure Services Limited

Type: NZ Limited Company (Ltd)
9429041676653
NZBN
5653488
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
219 North Road
Rd 2
Papakura 2582
New Zealand
Physical & registered & service address used since 13 Apr 2015
219 North Road
Rd 2
Papakura 2582
New Zealand
Postal & delivery address used since 20 Aug 2021

Clevedon Infrastructure Services Limited, a registered company, was started on 13 Apr 2015. 9429041676653 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. This company has been managed by 7 directors: Christopher Bruce Jones - an active director whose contract began on 13 Apr 2015,
James Cameron Ross - an active director whose contract began on 23 Nov 2017,
Darren Ellis - an active director whose contract began on 23 Sep 2022,
Phillip Malcolm Cook - an inactive director whose contract began on 13 Apr 2015 and was terminated on 23 Sep 2022,
Timothy Martin Fitzgerald - an inactive director whose contract began on 13 Apr 2015 and was terminated on 23 Nov 2017.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 219 North Road, Rd 2, Papakura, 2582 (types include: postal, delivery).
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2497 shares (20.81 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5209 shares (43.41 per cent). Finally we have the next share allotment (4294 shares 35.78 per cent) made up of 1 entity.

Contact info
64 9 9203814
20 Aug 2021 Accounts
dione@southside.co.nz
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2497
Entity (NZ Limited Company) Southside Group Management Limited
Shareholder NZBN: 9429030901032
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5209
Entity (NZ Limited Company) Karaka Harbourside Estate Limited
Shareholder NZBN: 9429038156168
219 Great South Road
Takanini, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 4294
Entity (NZ Limited Company) Clevedon Properties Limited
Shareholder NZBN: 9429049669206
35a Chancery Street, Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clevedon Village Development Custodians Limited
Shareholder NZBN: 9429041581759
Company Number: 5574286
Grafton
Auckland
1010
New Zealand
Entity Clevedon Village Development Custodians Limited
Shareholder NZBN: 9429041581759
Company Number: 5574286
Grafton
Auckland
1010
New Zealand
Entity Acorn Parish Holdings Limited
Shareholder NZBN: 9429033716237
Company Number: 1891271
120 Albert Street
Auckland
1010
New Zealand
Entity Acorn Parish Holdings Limited
Shareholder NZBN: 9429033716237
Company Number: 1891271
4 Graham Street
Auckland
1010
New Zealand
Entity Acorn Parish Holdings Limited
Shareholder NZBN: 9429033716237
Company Number: 1891271
4 Graham Street
Auckland
1010
New Zealand
Entity Southside Group Management Limited
Shareholder NZBN: 9429030901032
Company Number: 3626511
Individual Bell, Philip John Gordon Rd 2
Papakura
2582
New Zealand
Entity Clevedon Infrastructure Services Limited
Shareholder NZBN: 9429041676653
Company Number: 5653488
Entity Southside Group Management Limited
Shareholder NZBN: 9429030901032
Company Number: 3626511
Entity Clevedon Infrastructure Services Limited
Shareholder NZBN: 9429041676653
Company Number: 5653488
Director Philip John Gordon Bell Rd 2
Papakura
2582
New Zealand
Directors

Christopher Bruce Jones - Director

Appointment date: 13 Apr 2015

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 13 Apr 2015


James Cameron Ross - Director

Appointment date: 23 Nov 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 23 Nov 2017


Darren Ellis - Director

Appointment date: 23 Sep 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Sep 2022


Phillip Malcolm Cook - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 23 Sep 2022

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 13 Apr 2015


Timothy Martin Fitzgerald - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 23 Nov 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 13 Apr 2015


Nigel David Hosken - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 23 Nov 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Apr 2015


Philip John Gordon Bell - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 26 Feb 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 13 Apr 2015

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