Clevedon Calla Company Limited (New Zealand Business Number 9429034891360) was launched on 16 Mar 2005. 2 addresses are in use by the company: 420 Clevedon Kawakawa Rd, Rd 5 Papakura (type: physical, registered). 65 Red Beach Road, Red Beach had been their registered address, until 02 Oct 2008. Clevedon Calla Company Limited used other names, namely: Fantail Grove Flowers Limited from 16 Mar 2005 to 24 Sep 2008. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 84 shares (84% of shares), namely:
Barry Lyndon, Maxwell (an individual) located at Mellons Bay, Auckland postcode 2014,
Maxwell, Frances (an individual) located at Hunua, R D 3 Papakura postcode 2583. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Barry Lyndon, Maxwell (an individual) - located at Mellons Bay, Auckland. The 3rd group of shareholders, share allotment (7 shares, 7%) belongs to 1 entity, namely:
Maxwell, Keren Joy, located at R D 5 Papakura (an individual). "Flower wholesaling" (business classification F331915) is the classification the ABS issued to Clevedon Calla Company Limited. Businesscheck's data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
420 Clevedon Kawakawa Rd, Rd 5 Papakura | Physical & service | 02 Oct 2008 |
420 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered | 02 Oct 2008 |
Name and Address | Role | Period |
---|---|---|
Barry Lyndon Maxwell
Howick, Auckland, 2014
Address used since 24 Feb 2016
Mellons Bay, Auckland, 2014
Address used since 02 Feb 2018
Hunua, R D 3 Papakura, 2583
Address used since 08 Feb 2019 |
Director | 16 Mar 2005 - current |
Glenn Simon Maxwell
Rd 5, Papakura, 2585
Address used since 29 Jan 2010 |
Director | 16 Mar 2005 - current |
Keren Joy Maxwell
Rd 5, Papakura, 2585
Address used since 29 Jan 2010 |
Director | 16 Mar 2005 - current |
211 A White Rd , Hunua , R D 3 Papakura , 2583 |
Previous address | Type | Period |
---|---|---|
65 Red Beach Road, Red Beach | Registered & physical | 16 Mar 2005 - 02 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Barry Lyndon, Maxwell Individual |
Mellons Bay Auckland 2014 |
16 Mar 2005 - current |
Maxwell, Frances Individual |
Hunua R D 3 Papakura 2583 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Barry Lyndon, Maxwell Individual |
Mellons Bay Auckland 2014 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Keren Joy Individual |
R D 5 Papakura |
28 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Glenn Simon Individual |
R D 5 Papakura |
25 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Frances Individual |
Mellons Bay Auckland 2014 |
16 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Barry Lyndon Individual |
Howick Auckland 2014 |
25 Sep 2008 - 16 Mar 2009 |
Gray, Norman David Individual |
Parnell Auckland 1052 |
31 Oct 2011 - 30 Oct 2012 |
Gray, Norman David Individual |
Parnell |
16 Mar 2005 - 12 Aug 2011 |
Maxwell, Glen Simon Individual |
Howick |
16 Mar 2005 - 07 Mar 2006 |
Maxwell, Keren Joy Individual |
Howick |
16 Mar 2005 - 25 Sep 2008 |
Null - Trustees In The Maxwell Family Trust Other |
31 Oct 2011 - 25 Feb 2012 | |
Trustees In The Maxwell Family Trust Other |
31 Oct 2011 - 25 Feb 2012 |
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