General information

Clevedon Calla Company Limited

Type: NZ Limited Company (Ltd)
9429034891360
New Zealand Business Number
1610888
Company Number
Registered
Company Status
F331915 - F331915 Flower Wholesaling
Industry classification codes with description

Clevedon Calla Company Limited (New Zealand Business Number 9429034891360) was launched on 16 Mar 2005. 1 address is in use by the company: 420 Clevedon Kawakawa Rd, Rd 5 Papakura (type: physical, registered). 65 Red Beach Road, Red Beach had been their physical 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:
Maxwell Barry Lyndon (an individual) located at Mellons Bay, Auckland postcode 2014,
Frances Maxwell (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
Maxwell Barry Lyndon (an individual) - located at Mellons Bay, Auckland. The 3rd group of shareholders, share allotment (7 shares, 7%) belongs to 1 entity, namely:
Keren Maxwell, located at R D 5 Papakura (an individual). "F331915 Flower wholesaling" (business classification F331915) is the classification the ABS issued to Clevedon Calla Company Limited. Businesscheck's data was last updated on 18 Oct 2020.

Current address Type Used since
420 Clevedon Kawakawa Rd, Rd 5 Papakura Physical 02 Oct 2008
420 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered 02 Oct 2008
Contact info
64 42730 8842730
Phone (Phone)
f.bmaxwell@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
65 Red Beach Road, Red Beach Physical & registered 16 Mar 2005 - 02 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Maxwell Barry Lyndon
Individual
Mellons Bay
Auckland
2014
16 Mar 2005 - current
Frances Maxwell
Individual
Hunua
R D 3 Papakura
2583
16 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maxwell Barry Lyndon
Individual
Mellons Bay
Auckland
2014
16 Mar 2005 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Keren Joy Maxwell
Individual
R D 5 Papakura
28 Sep 2008 - current
Shares Allocation #4 Number of Shares: 7
Shareholder Name Address Period
Glenn Simon Maxwell
Individual
R D 5 Papakura
25 Sep 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Frances Maxwell
Individual
Mellons Bay
Auckland
2014
16 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Norman David Gray
Individual
Parnell
Auckland
1052
31 Oct 2011 - 30 Oct 2012
Norman David Gray
Individual
Parnell
16 Mar 2005 - 12 Aug 2011
Barry Lyndon Maxwell
Individual
Howick
Auckland 2014
25 Sep 2008 - 16 Mar 2009
Glen Simon Maxwell
Individual
Howick
16 Mar 2005 - 07 Mar 2006
Keren Joy Maxwell
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
Location
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