General information
Clevedon Trust Company Limited
Type: NZ Limited Company (Ltd)9429033243511
New Zealand Business Number
1966633
Company Number
Registered
Company Status
Clevedon Trust Company Limited (issued a business number of 9429033243511) was registered on 18 Jul 2007. 3 addresses are in use by the company: 83 St Marys Road, Saint Marys Bay, Auckland, 1011 (type: service, registered). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 03 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Wheeler Trustee Services Limited (an entity) located at Rd 3, Drury postcode 2579,
Wheeler, Mark James (an individual) located at Rd 1, Papakura postcode 2580. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 211c Ellett Road, Rd 1, Papakura, 2580 | Physical & service | 05 Apr 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 03 Apr 2017 |
| 83 St Marys Road, Saint Marys Bay, Auckland, 1011 | Service | 25 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Wheeler
Saint Marys Bay, Auckland, 1011
Address used since 17 Aug 2023
Rd 1, Papakura, 2580
Address used since 28 Mar 2011 |
Director | 18 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Apr 2014 - 03 Apr 2017 |
| 211c Ellett Road, Rd 1, Papakura, 2580 | Registered | 05 Apr 2011 - 07 Apr 2014 |
| 211 Ellett Road, Te Hihi, R D 1, Papakura | Registered & physical | 17 Jun 2008 - 05 Apr 2011 |
| 1055b Ararimu Road, Rd3, Drury, Auckland 2579 | Physical & registered | 18 Jul 2007 - 17 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler Trustee Services Limited Shareholder NZBN: 9429048725606 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
10 Nov 2020 - current |
|
Wheeler, Mark James Individual |
Rd 1 Papakura 2580 |
18 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Angela Maree Walton Individual |
Rd 1 Papakura 2580 |
18 Jul 2007 - 10 Nov 2020 |
Location
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Norica Limited 83b Ingram Road |
|
P E Welding NZ Limited 83b Ingram Road |
|
Ket Investments Limited 83b Ingram Road |
|
Rnr Hireage Limited 83b Ingram Road |
|
You Name It Limited 83b Ingram Road |
|
C D I Limited 83b Ingram Road |