General information
Crummer Trustees No.102 Limited
Type: NZ Limited Company (Ltd)9429030824270
New Zealand Business Number
3706577
Company Number
Registered
Company Status
Crummer Trustees No.102 Limited (issued an NZ business number of 9429030824270) was launched on 18 Jan 2012. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa had been their physical address, until 04 Nov 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cleaver Partners Trust Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Donald Cleaver
Grey Lynn, Auckland, 1021
Address used since 04 Nov 2020
Crummer Road, Auckland, 1011
Address used since 30 Nov 2018
Saint Marys Bay, Auckland, 1011
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - current |
|
Shayam Rao
Henderson Valley, Auckland, 0612
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 12 Dec 2017 |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 18 Jan 2012 |
Director | 18 Jan 2012 - 22 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa, 0930 | Physical | 07 Dec 2015 - 04 Nov 2016 |
| 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa, 0930 | Physical | 27 Apr 2012 - 07 Dec 2015 |
| 23 Rue D' Amarres, Gulf Harbour, Whangaparaoa, 0930 | Registered | 27 Apr 2012 - 04 Nov 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 18 Jan 2012 - 27 Apr 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver Partners Trust Management Limited Shareholder NZBN: 9429030819665 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
15 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Company Number: 2167780 Entity |
Grey Lynn Auckland 1021 |
18 Jan 2012 - 15 Dec 2022 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |