General information

Cleaver Partners Limited

Type: NZ Limited Company (Ltd)
9429035474159
New Zealand Business Number
1494438
Company Number
Registered
Company Status

Cleaver Partners Limited (issued a business number of 9429035474159) was started on 05 Apr 2004. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 16 Jul 2013. Cleaver Partners Limited used other names, namely: Cleaver & Co Trustee No.30 Limited from 05 Apr 2004 to 16 Nov 2012. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 99 shares (9.9% of shares), namely:
Rao, Purnema (an individual) located at Morningside, Auckland postcode 1022,
Rao, Shayam (a director) located at Morningside, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Rao, Shayam (a director) - located at Morningside, Auckland. The next group of shareholders, share allotment (490 shares, 49%) belongs to 2 entities, namely:
Cleaver, Ruth Carol, located at Glen Eden, Auckland (an individual),
Phillimore, Trent, located at East Tamaki, Auckland (an individual). Our database was last updated on 15 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 16 Jul 2013
Directors
Name and Address Role Period
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2011
Director 28 Apr 2011 - current
Fergus Donald Cleaver
Grey Lynn, Auckland, 1021
Address used since 29 Aug 2022
Saint Marys Bay, Auckland, 1011
Address used since 19 Oct 2015
Mount Eden, Auckland, 1024
Address used since 14 Mar 2019
Director 01 Nov 2011 - current
Shayam Rao
Morningside, Auckland, 1022
Address used since 01 Mar 2023
Henderson Valley, Auckland, 0612
Address used since 01 Jul 2016
Director 01 Jul 2016 - current
Thomas Mark Cleaver
Grey Lynn, Auckland,
Address used since 17 Dec 2009
Director 17 Dec 2009 - 28 Apr 2011
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Apr 2004
Director 05 Apr 2004 - 17 Dec 2009
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004
Director 05 Apr 2004 - 17 Dec 2009
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 11 Aug 2009 - 16 Jul 2013
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 05 Apr 2004 - 11 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rao, Purnema
Individual
Morningside
Auckland
1022
28 Jul 2016 - current
Rao, Shayam
Director
Morningside
Auckland
1022
28 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rao, Shayam
Director
Morningside
Auckland
1022
28 Jul 2016 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Cleaver, Ruth Carol
Individual
Glen Eden
Auckland
0602
16 Jun 2017 - current
Phillimore, Trent
Individual
East Tamaki
Auckland
2013
12 Nov 2012 - current
Shares Allocation #4 Number of Shares: 390
Shareholder Name Address Period
Cleaver, Donald
Individual
C/- Level 1, 26 Crummer Road, Grey Lynn
Auckland
1021
12 Nov 2012 - current
Cleaver, Thomas
Individual
C/- Level 1, 26 Crummer Road, Grey Lynn
Auckland
1021
12 Nov 2012 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Cleaver, Donald Keith
Director
Grey Lynn
Auckland
1021
12 Nov 2012 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Cleaver, Fergus Donald
Director
Mount Eden
Auckland
1024
12 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Neryl Valerie
Individual
Rd 1
Drury
2577
19 Jun 2012 - 12 Nov 2012
Allen, Richard Vivian Marsh
Individual
Grey Lynn
Auckland
1021
02 Apr 2019 - 31 May 2022
Cleaver, Fergus
Individual
C/- Level 1, 26 Crummer Road, Grey Lynn
Auckland
1021
12 Nov 2012 - 16 Jun 2017
Cleaver, Fergus
Individual
C/- 13 Dublin Street
St Mary's Bay, Auckland
1011
12 Nov 2012 - 16 Jun 2017
Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity
05 Apr 2004 - 19 Jun 2012
Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity
05 Apr 2004 - 19 Jun 2012
Location
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