General information

Warren Cleland Contracting Limited

Type: NZ Limited Company (Ltd)
9429035205913
New Zealand Business Number
1551499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322130 - Concreting Services
Industry classification codes with description

Warren Cleland Contracting Limited (issued an NZ business number of 9429035205913) was registered on 14 Sep 2004. 2 addresses are in use by the company: 4 Mercade Close, Stratford, Stratford, 4332 (type: registered, physical). 58A Swansea Road, Stratford had been their physical address, until 10 Nov 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (1 per cent of shares), namely:
Cleland, Warren James (an individual) located at Stratford, Stratford postcode 4332,
Cleland, Leigh Jacinta (an individual) located at Stratford, Stratford postcode 4332. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Cleland, Leigh Jacinta (an individual) - located at Stratford, Stratford,
England, Robert Lewis (an individual) - located at Eltham,
Cleland, Warren James (an individual) - located at Stratford, Stratford. "Concreting services" (ANZSIC E322130) is the category the ABS issued Warren Cleland Contracting Limited. Our database was last updated on 30 Mar 2024.

Current address Type Used since
4 Mercade Close, Stratford, Stratford, 4332 Registered & physical & service 10 Nov 2020
Contact info
64 27 3903737
Phone (Phone)
valdi@agrimargin.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leigh Jacinta Cleland
Stratford, Stratford, 4332
Address used since 02 Nov 2020
Stratford, 4332
Address used since 02 Oct 2015
Stratford, Stratford, 4332
Address used since 01 Oct 2019
Director 14 Sep 2004 - current
Warren James Cleland
Stratford, Stratford, 4332
Address used since 02 Nov 2020
Stratford, Stratford, 4332
Address used since 01 Oct 2019
Stratford, 4332
Address used since 02 Oct 2015
Director 14 Sep 2004 - current
Addresses
Principal place of activity
4 Mercade Close , Stratford , Stratford , 4332
Previous address Type Period
58a Swansea Road, Stratford, 4332 Physical & registered 09 Oct 2019 - 10 Nov 2020
58 Swansea Road, Stratford, Stratford, 4332 Physical 10 Aug 2010 - 09 Oct 2019
22 Antonio Street, Stratford Physical 14 Sep 2004 - 10 Aug 2010
22 Antonio Street, Stratford, 4332 Registered 14 Sep 2004 - 09 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cleland, Warren James
Individual
Stratford
Stratford
4332
14 Sep 2004 - current
Cleland, Leigh Jacinta
Individual
Stratford
Stratford
4332
14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cleland, Leigh Jacinta
Individual
Stratford
Stratford
4332
14 Sep 2004 - current
England, Robert Lewis
Individual
Eltham
20 Jul 2007 - current
Cleland, Warren James
Individual
Stratford
Stratford
4332
14 Sep 2004 - current
Location
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