General information

Cleveland Civil (2007) Limited

Type: NZ Limited Company (Ltd)
9429033288963
New Zealand Business Number
1958948
Company Number
Registered
Company Status

Cleveland Civil (2007) Limited (issued an NZBN of 9429033288963) was started on 29 Jun 2007. 5 addresess are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 30 May 2022. 600 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 199 shares (33.17% of shares), namely:
Markhams Whanganui Trustees 2019 Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Fee, Robert Keith Michael (an individual) located at Whanganui East, Whanganui postcode 4500. When considering the second group, a total of 3 shareholders hold 66.33% of all shares (398 shares); it includes
Markhams Whanganui Trustees 2019 Limited (an entity) - located at Whanganui, Whanganui,
Grant, Siobhan Brylee (an individual) - located at Rd 4, Whanganui,
Grant, Hector Calum (a director) - located at Rd 4, Whanganui. Next there is the third group of shareholders, share allotment (1 share, 0.17%) belongs to 1 entity, namely:
Grant, Siobhan Brylee, located at Rd 4, Whanganui (an individual). Our database was last updated on 24 Apr 2024.

Current address Type Used since
Suite 10, Wicksteed Terrace, Wanganui Other (Address For Share Register) & shareregister & records (Address For Share Register) 29 Jun 2007
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 30 May 2022
Directors
Name and Address Role Period
Hector Calum Grant
Rd 4, Whanganui, 4574
Address used since 20 Dec 2021
Director 20 Dec 2021 - current
Robert Keith Michael Fee
Whanganui East, Whanganui, 4500
Address used since 23 May 2022
Director 23 May 2022 - current
Murray Ronald Cleveland
Whanganui, Whanganui, 4500
Address used since 21 Aug 2020
Saint Johns Hill, Wanganui, 4501
Address used since 28 Aug 2015
Putiki, Whanganui, 4500
Address used since 17 Aug 2018
Director 29 Jun 2007 - 20 Dec 2021
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 21 Mar 2022 - 30 May 2022
Suite 10, Wicksteed Terrace, Wanganui Physical & registered 29 Jun 2007 - 21 Mar 2022
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Markhams Whanganui Trustees 2019 Limited
Shareholder NZBN: 9429046879059
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
21 Jan 2022 - current
Fee, Robert Keith Michael
Individual
Whanganui East
Whanganui
4500
21 Jan 2022 - current
Shares Allocation #2 Number of Shares: 398
Shareholder Name Address Period
Markhams Whanganui Trustees 2019 Limited
Shareholder NZBN: 9429046879059
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
21 Jan 2022 - current
Grant, Siobhan Brylee
Individual
Rd 4
Whanganui
4574
21 Jan 2022 - current
Grant, Hector Calum
Director
Rd 4
Whanganui
4574
21 Jan 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Siobhan Brylee
Individual
Rd 4
Whanganui
4574
21 Jan 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fee, Robert Keith Michael
Individual
Whanganui East
Whanganui
4500
21 Jan 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Grant, Hector Calum
Director
Rd 4
Whanganui
4574
21 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Cleveland, Shelley Gillian
Individual
Whanganui
Whanganui
4500
29 Jun 2007 - 21 Jan 2022
Cleveland, Shelley Gillian
Individual
Whanganui
Whanganui
4500
29 Jun 2007 - 21 Jan 2022
Cleveland, Murray Ronald
Individual
Whanganui
Whanganui
4500
29 Jun 2007 - 21 Jan 2022
Cleveland, Murray Ronald
Individual
Whanganui
Whanganui
4500
29 Jun 2007 - 21 Jan 2022
Chamberlain, Lillian Mary
Individual
Putiki
Wanganui
4501
29 Jun 2007 - 21 Jan 2022
Location
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