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Cleland Hancox Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042205074
NZBN
5893766
Company Number
Registered
Company Status
Current address
Level 3
18 London Street
Hamilton 3204
New Zealand
Physical address used since 24 Feb 2016
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Dec 2023

Cleland Hancox Trustees (2016) Limited was registered on 24 Feb 2016 and issued an NZBN of 9429042205074. The registered LTD company has been supervised by 4 directors: Tony Young - an active director whose contract began on 24 Feb 2016,
Helen Katherine Yates - an active director whose contract began on 24 Feb 2016,
Leean Georgia Bedwell - an active director whose contract began on 24 Feb 2016,
Sindai Nimerata Haumaha - an active director whose contract began on 01 Dec 2022.
As stated in BizDb's information (last updated on 30 Mar 2024), the company uses 2 addresses: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 3, 18 London Street, Hamilton, 3204 (physical address).
Up to 07 Dec 2023, Cleland Hancox Trustees (2016) Limited had been using Level 3, 18 London Street, Hamilton as their registered address.
A total of 12 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Young, Tony (a director) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Bedwell, Leean Georgia - located at Tamahere, Hamilton.
The 3rd share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Yates, Helen Katherine, located at Pukete, Hamilton (a director).

Addresses

Previous address

Address #1: Level 3, 18 London Street, Hamilton, 3204 New Zealand

Registered & service address used from 24 Feb 2016 to 07 Dec 2023

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Young, Tony Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Bedwell, Leean Georgia Tamahere
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Yates, Helen Katherine Pukete
Hamilton
3200
New Zealand
Directors

Tony Young - Director

Appointment date: 24 Feb 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 24 Feb 2016


Helen Katherine Yates - Director

Appointment date: 24 Feb 2016

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 24 Feb 2016


Leean Georgia Bedwell - Director

Appointment date: 24 Feb 2016

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 24 Feb 2016


Sindai Nimerata Haumaha - Director

Appointment date: 01 Dec 2022

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Dec 2022