Clover Road Independent Trustees Limited was registered on 16 May 2016 and issued an NZBN of 9429042353577. This registered LTD company has been managed by 7 directors: Paul Vincent Vujnovich - an active director whose contract started on 18 Jul 2022,
Kerry Ann Vujnovich - an active director whose contract started on 18 Jul 2022,
Stephen Kwok Wai Tsang - an inactive director whose contract started on 16 May 2016 and was terminated on 18 Jul 2022,
Mark Donald Withers - an inactive director whose contract started on 16 May 2016 and was terminated on 18 Jul 2022,
Carole Susan Pedder - an inactive director whose contract started on 16 May 2016 and was terminated on 18 Jul 2022.
According to BizDb's information (updated on 04 Apr 2024), this company filed 1 address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland, 1025 (types include: registered, physical).
Up until 05 Aug 2022, Clover Road Independent Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Vujnovich, Kerry Ann (a director) located at Swanson, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vujnovich, Paul Vincent - located at Swanson, Auckland. Clover Road Independent Trustees Limited is categorised as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).
Previous address
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 16 May 2016 to 05 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Vujnovich, Kerry Ann |
Swanson Auckland 0614 New Zealand |
19 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Vujnovich, Paul Vincent |
Swanson Auckland 0614 New Zealand |
19 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
16 May 2016 - 19 Jul 2022 |
| Individual | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
16 May 2016 - 19 Jul 2022 |
| Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 May 2016 - 19 Jul 2022 |
| Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
23 May 2016 - 19 Jul 2022 |
| Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
16 May 2016 - 23 May 2016 |
| Director | Stephen Kwok Wai Tsang |
Eastern Beach Auckland 2012 New Zealand |
16 May 2016 - 23 May 2016 |
Paul Vincent Vujnovich - Director
Appointment date: 18 Jul 2022
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Jul 2022
Kerry Ann Vujnovich - Director
Appointment date: 18 Jul 2022
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Jul 2022
Stephen Kwok Wai Tsang - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 18 Jul 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 16 May 2016
Mark Donald Withers - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 18 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Carole Susan Pedder - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 18 Jul 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 May 2016
Nickolas Paul Ashford - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 18 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 May 2016
Stephen Kwok Wai Tsang - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 23 May 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 16 May 2016
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