Clifton Strand Limited
Type: NZ Limited Company (Ltd)Clifton Strand Limited (issued a New Zealand Business Number of 9429036233137) was started on 15 Jan 2003. 2 addresses are in use by the company: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (type: physical, registered). Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North had been their registered address, up until 02 Dec 2008. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (22.67% of shares), namely:
Plb Trustees (Meads) Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 77.33% of all shares (exactly 116 shares); it includes
Meads, Gregory Howard (an individual) - located at Rd 2, Tauranga. "Motel operation" (ANZSIC H440045) is the classification the ABS issued to Clifton Strand Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Glendinnings, 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North | Physical & registered & service | 02 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Bradley Meads
Parnell, Auckland, 1052
Address used since 22 Feb 2016 |
Director | 04 Oct 2010 - current |
|
Janet Mary Meads
Rd 2, Tauranga, 3172
Address used since 05 Nov 2009 |
Director | 19 Aug 2004 - 18 Dec 2015 |
|
Howard Francis Meads
Rd 2, Tauranga, 3172
Address used since 05 Nov 2009 |
Director | 19 Aug 2004 - 25 Apr 2011 |
|
Gregory Howard Meads
Rd 2, Tauranga, 3172
Address used since 20 Dec 2009 |
Director | 19 Aug 2004 - 19 Oct 2010 |
|
Ian Stewart Luscombe
Gisborne,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 19 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North | Registered & physical | 23 Nov 2005 - 02 Dec 2008 |
| Axa Centre, Level 6, 1-25 Fitzherbert Avenue, Palmerston North | Registered & physical | 24 Sep 2004 - 23 Nov 2005 |
| 123a Wairere Road, Gisborne | Registered & physical | 15 Jan 2003 - 24 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plb Trustees (meads) Limited Shareholder NZBN: 9429031134095 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
10 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Gregory Howard Individual |
Rd 2 Tauranga 3172 |
17 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Tina Robyn Individual |
Bethlehem Tauranga 3110 |
04 Jun 2019 - 10 Nov 2021 |
|
Meads, Howard Francis Individual |
Rd 2 Tauranga 3172 |
17 Sep 2004 - 20 Oct 2011 |
|
Halling, John Individual |
Tauranga |
15 Jan 2003 - 17 Sep 2004 |
|
Luscombe, Ian Stewart Individual |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
|
Luscombe, Lori Lynne Individual |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
|
Luscombe, Lori Lynne Individual |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
|
Meads, Philip Ross Individual |
Whakatane 3198 |
04 Jun 2019 - 10 Nov 2021 |
|
Halling, John Individual |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
|
Meads, Janet Mary Individual |
Rd 2 Tauranga 3172 |
17 Sep 2004 - 04 Jun 2019 |
|
Luscombe, Ian Stewart Individual |
Gisborne |
15 Jan 2003 - 17 Sep 2004 |
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