General information
Crummer Trustees No.41 Limited
Type: NZ Limited Company (Ltd)9429032658873
New Zealand Business Number
2151195
Company Number
Registered
Company Status
Crummer Trustees No.41 Limited (issued a New Zealand Business Number of 9429032658873) was registered on 08 Jul 2008. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 25 Jul 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Donald Cleaver
Grey Lynn, Auckland, 1021
Address used since 04 Nov 2020
Saint Marys Bay, Auckland, 1011
Address used since 14 Dec 2017
Mount Eden, Auckland, 1024
Address used since 14 Mar 2019 |
Director | 14 Dec 2017 - current |
|
Shayam Rao
Henderson Valley, Auckland, 0612
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 14 Dec 2017 |
|
Thomas Mark Cleaver
Waiatarua, Auckland, 0612
Address used since 26 May 2015 |
Director | 10 Jul 2013 - 20 Jul 2016 |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 10 Jul 2013 |
|
Thomas Mark Cleaver
Kumeu, Auckland, 0892
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 13 Apr 2011 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 15 Aug 2008 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 15 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 03 May 2010 - 25 Jul 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 08 Jul 2008 - 03 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 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 |
12 Sep 2008 - 15 Dec 2022 |
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
08 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |