General information
Cleaver Building Supplies Limited
Type: NZ Limited Company (Ltd)9429039132154
New Zealand Business Number
500373
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing Nec
Industry classification codes with description
Cleaver Building Supplies Limited (New Zealand Business Number 9429039132154) was incorporated on 28 Feb 1991. 4 addresses are currently in use by the company: Private Bag 14942, Panmure, Auckland, 1741 (type: postal, postal). 150 Marua Road, Mt Wellington, Auckland had been their registered address, until 14 Aug 2015. Cleaver Building Supplies Limited used other names, namely: Fml No. 23 Limited from 23 Mar 2001 to 17 Apr 2003, Amies Building Supplies Limited (19 Jun 1992 to 23 Mar 2001) and Fml Hawera Limited (28 Feb 1991 - 19 Jun 1992). 3936807 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 984202 shares (25% of shares), namely:
Cleaver Enterprises Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. "Building supplies retailing nec" (business classification G423115) is the category the Australian Bureau of Statistics issued to Cleaver Building Supplies Limited. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 14 Aug 2015 |
| Private Bag 92114, Victoria Street West, Auckland, 1142 | Postal | 04 Mar 2021 |
| Private Bag 14942, Panmure, Auckland, 1741 | Postal | 07 Mar 2023 |
Contact info
64 3 4509000
Phone (PlaceMakers Queenstown)
64 3 4459202
Phone (PlaceMakers Cromwell)
64 3 4400198
Phone (PlaceMakers Alexandra)
www.placemakers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Hamilton Cleaver
Rd 1, Queenstown, 9371
Address used since 27 Mar 2014 |
Director | 24 Apr 2003 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 15 May 2015 |
Director | 09 Dec 2013 - 18 Jul 2018 |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - 28 Apr 2014 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 09 Dec 2013 |
|
John Alexander Beveridge
Auckland, 1071
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 31 Jul 2013 |
|
Vaughan Gary Grant
Beachlands, Auckland, 2018
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 31 Jul 2013 |
|
Ross Andrew Callon
Fendalton, Christchurch, 8041
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 30 Apr 2012 |
|
Ralph De Raat
Rotorua, 3010
Address used since 10 May 2008 |
Director | 04 Jun 2003 - 01 Sep 2010 |
|
David Christopher Edwards
Ponsonby, Auckland 1011,
Address used since 06 Jan 2007 |
Director | 01 Oct 2006 - 01 Aug 2009 |
|
David Kenrick Worley
Remuera, Auckland,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 01 Oct 2006 |
|
Allan John Gray
Te Horo, Kapiti Coast,
Address used since 04 Jun 2003 |
Director | 04 Jun 2003 - 01 Apr 2005 |
|
Robert John Scott
Remuera, Auckland 1005,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 04 Jun 2003 |
|
David Kenrick Worley
Auckland 1005,
Address used since 16 Jan 2002 |
Director | 16 Jan 2002 - 15 Apr 2003 |
|
Ralph De Raat
Taumarunui,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 25 Feb 2003 |
|
Andrew Arthur Ellis
Howick, Auckland,
Address used since 14 Nov 2002 |
Director | 01 Apr 2001 - 19 Feb 2003 |
|
Lawrence Paul Dixon
Shirley, Christchurch,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 21 Feb 2002 |
|
Vivian Keith Avery
Bucklands Beach, Auckland,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 16 Jan 2002 |
|
Jennifer Amies
Hawera,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 01 Apr 2001 |
|
Peter John Calder
R D 4, Papakura,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Oct 2000 |
|
Andrew George Anson
Glendowie, Auckland,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 31 Mar 1999 |
|
Mark Alan Fegan
Lyall Bay, Wellington,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 01 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Marua Road, Mt Wellington, Auckland | Registered | 04 Sep 1996 - 14 Aug 2015 |
| 150 Marua Road, Mt Wellington | Physical | 04 Sep 1996 - 14 Aug 2015 |
Financial Data
Financial info
3936807
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 984202
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver Enterprises Limited Shareholder NZBN: 9429036045556 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
|
Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
|
Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
|
Placemakers Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
|
Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
04 Mar 2004 - 04 Mar 2004 | |
|
Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
|
Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
|
Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
|
Trade Mart Limited Shareholder NZBN: 9429040223667 Company Number: 163336 Entity |
Penrose Auckland 1061 |
04 Mar 2004 - 04 Mar 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
| Address |
810 Great South Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |
Similar companies
|
Kusabs Building Supplies Limited 810 Great South Road |
|
Stanley Building Supplies Limited 810 Great South Road |
|
Leary Building Supplies Limited 810 Great South Road |
|
Matt Orr Building Supplies Limited 810 Great South Road |
|
Reece Building Supplies Limited 810 Great South Road |
|
Trenz Group Limited 2 Goodman Pl |