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General information

Phil Cleland Shearing Limited

Type: NZ Limited Company (Ltd)
9429030846012
New Zealand Business Number
3689077
Company Number
Registered
Company Status

Phil Cleland Shearing Limited (issued an NZ business number of 9429030846012) was incorporated on 19 Dec 2011. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, service). 153 Thames Street, Oamaru, Oamaru had been their registered address, up until 22 Sep 2015. Phil Cleland Shearing Limited used other aliases, namely: L B Holdings Limited from 15 Dec 2011 to 07 May 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cleland, Philip Henry (a director) located at Rd 7D, Oamaru postcode 9492. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cleland, Sally Jane (an individual) - located at Rd 7D, Oamaru. Our database was last updated on 28 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & service & registered 22 Sep 2015
Last updated:
Directors
Name and Address Role Period
Philip Henry Cleland
Rd 1d, Oamaru, 9492
Address used since 19 Dec 2011
Rd 7d, Oamaru, 9492
Address used since 12 Jul 2019
Rd 7d, Oamaru, 9492
Address used since 19 Mar 2018
Director 19 Dec 2011 - current
Sally Jane Cleland
Rd 7d, Oamaru, 9492
Address used since 12 Jul 2019
Rd 1d, Oamaru, 9492
Address used since 01 May 2014
Rd 7d, Oamaru, 9492
Address used since 19 Mar 2018
Director 01 May 2014 - current
Justin Paul Meikle
Rd 2d, Oamaru, 9492
Address used since 19 Dec 2011
Director 19 Dec 2011 - 01 May 2014
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 09 Mar 2015 - 22 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered 11 Jun 2014 - 11 Jun 2014
10 Wear Street, Oamaru, Oamaru, 9400 Registered 15 May 2014 - 11 Jun 2014
10 Wear Street, Oamaru, Oamaru, 9400 Physical 19 Dec 2011 - 09 Mar 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered 19 Dec 2011 - 15 May 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cleland, Philip Henry
Director 		Rd 7d
Oamaru
9492 		01 May 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cleland, Sally Jane
Individual 		Rd 7d
Oamaru
9492 		01 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Rapa Rock Limited
Shareholder NZBN: 9429035797746
Company Number: 1385524
Entity 		19 Dec 2011 - 01 May 2014
Rosebery Farm Limited
Shareholder NZBN: 9429033303079
Company Number: 1957388
Entity 		19 Dec 2011 - 01 May 2014
Rapa Rock Limited
Shareholder NZBN: 9429035797746
Company Number: 1385524
Entity 		19 Dec 2011 - 01 May 2014
Rosebery Farm Limited
Shareholder NZBN: 9429033303079
Company Number: 1957388
Entity 		19 Dec 2011 - 01 May 2014
Location
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