General information
Clegg Trustees Limited
Type: NZ Limited Company (Ltd)9429030296961
New Zealand Business Number
4369723
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Clegg Trustees Limited (issued an NZ business identifier of 9429030296961) was launched on 21 Mar 2013. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their physical address, until 25 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
W R Trustees No.2 Limited (an entity) located at Kingsland, Auckland postcode 1024. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Clegg Trustees Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered | 13 Apr 2021 |
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & service | 25 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 20 Mar 2019
Epsom, Auckland, 1023
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Margot Anne Clegg
Onehunga, Auckland, 1061
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Rachel Sarah Clegg
Mount Eden, Auckland, 1024
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Andrew John Clegg
Rd 1, Te Anau, 9679
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Gillian Mary Caughey
Rd 1, Renwick, 7271
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Mar 2015 |
Director | 21 Mar 2013 - 01 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical | 21 Mar 2013 - 25 Mar 2022 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered | 21 Mar 2013 - 13 Apr 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
21 Mar 2013 - current |
Location
Companies nearby
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Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |
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