General information

Clevedon Parish Investments Limited

Type: NZ Limited Company (Ltd)

9429033716541

New Zealand Business Number

1891274

Company Number

Registered

Company Status

Clevedon Parish Investments Limited (New Zealand Business Number 9429033716541) was registered on 07 Dec 2006. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 19 Apr 2017. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Baker, Martin Anthony (a director) located at Clevedon, Auckland postcode 2248. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Cook, Phillip Malcolm (an individual) - located at Clevedon, Auckland. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Cook, Delia Joan, located at Clevedon, Auckland (an individual). Businesscheck's database was updated on 02 Apr 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1010	Physical & registered & service	19 Apr 2017

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Delia Joan Cook Clevedon, Auckland, 2582 Address used since 04 Aug 2015	Director	07 Dec 2006 - current
Phillip Malcolm Cook Clevedon, Auckland, 2582 Address used since 04 Aug 2015	Director	07 Dec 2006 - current
Robin Wynford Rangeley St Heliers, Auckland, 1071 Address used since 03 Apr 2023 Kohimarama, Auckland, 1071 Address used since 15 Apr 2016	Director	10 Nov 2010 - current
Martin Anthony Baker Hillpark, Auckland, 2102 Address used since 03 Apr 2023 Clevedon, Auckland, 2248 Address used since 30 Jul 2015	Director	30 Jul 2015 - current
Gregory John Shaw Pahurehure, Papakura, 2113 Address used since 30 Jul 2015	Director	30 Jul 2015 - current
Mark Ainslie Chapman Clevedon, Auckland, Address used since 07 Dec 2006	Director	07 Dec 2006 - 30 Jul 2015
Brian Kenneth Goldsbury East Tamaki Heights, Auckland, 2016 Address used since 07 Dec 2006	Director	07 Dec 2006 - 30 Jul 2015
Gregory John Shaw Pahurehure, Papakura, 2113 Address used since 29 Jun 2011	Director	29 Jun 2011 - 30 Jul 2015
Peter Chamberlin Kawakawa Bay Road, R D 5, Papakura, Auckland, Address used since 07 Dec 2006	Director	07 Dec 2006 - 29 Jun 2011

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010	Physical & registered	07 Apr 2014 - 19 Apr 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	24 May 2012 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010	Registered	30 Apr 2010 - 07 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010	Physical	30 Apr 2010 - 24 May 2012
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Registered & physical	07 Dec 2006 - 30 Apr 2010

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

03 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Baker, Martin Anthony Director	Clevedon Auckland 2248	04 Aug 2015 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Cook, Phillip Malcolm Individual	Clevedon Auckland	07 Dec 2006 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Cook, Delia Joan Individual	Clevedon Auckland	07 Dec 2006 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Shaw, Gregory John Director	Pahurehure Papakura 2113	04 Aug 2015 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Rangeley, Robin Wynford Director	Kohimarama Auckland 1071	16 May 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Goldsbury, Brian Kenneth Individual	East Tamaki Heights Auckland	07 Dec 2006 - 04 Aug 2015
Chapman, Mark Ainslie Individual	Clevedon Auckland	07 Dec 2006 - 04 Aug 2015
Chamberlin, Peter Individual	Kawakawa Bay Road R D 5, Papakura, Auckland	07 Dec 2006 - 16 May 2012

Location

Companies nearby

	Rs Trustee Company Limited Level 4
	Crawford Valley Trustee Company Limited Level 4
	K One W One (no 3) Limited Level 4
	Bota Limited Level 4
	Aemg New Zealand Limited Level 4
	Twp No.5 Limited Level 4