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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Young, Tony |
Huntington Hamilton 3210 New Zealand |
24 Feb 2016 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Bedwell, Leean Georgia |
Tamahere Hamilton 3283 New Zealand |
24 Feb 2016 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Yates, Helen Katherine |
Pukete Hamilton 3200 New Zealand |
24 Feb 2016 - |
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
Pct Properties Limited
Level 3
Cleland Hancox Trustees (2012) Limited
Level 3
Free At Last Limited
Level 3
Cleland Hancox Trustees (2011) Limited
Level 3
Kounga Group Limited
Level 3
Koru Apps Limited
Level 3