Cleary Financial Services (2021) Limited
Type: NZ Limited Company (Ltd)Cleary Financial Services (2021) Limited (issued a New Zealand Business Number of 9429039567840) was started on 06 Oct 1987. 5 addresess are currently in use by the company: 11 Polygon Road, St Heliers, Auckland, 1071 (type: delivery, postal). Level 1, 12 O'connell Street, Auckland 1010 had been their registered address, until 22 Nov 2010. Cleary Financial Services (2021) Limited used more names, namely: Cleary Financial Services Limited from 24 Dec 1992 to 23 Sep 2021, Sail City Service Company Limited (06 Oct 1987 to 24 Dec 1992). 400 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 399 shares (99.75% of shares), namely:
Lovegroves Trustee Services Limited (an entity) located at St Heliers, Auckland postcode 1071,
Cleary, Peter Bruce Grant Cameron (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.25% of all shares (exactly 1 share); it includes
Cleary, Peter Bruce Grant Cameron (an individual) - located at Orakei, Auckland. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Cleary Financial Services (2021) Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical & service | 22 Nov 2010 |
| Po Box 9066, Newmarket, Auckland, 1149 | Postal | 02 Oct 2020 |
| Floor 1 Commercial Union House, 12 O'connell Street, Auckland Central, Auckland, 1010 | Office | 02 Oct 2020 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Delivery | 27 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Grant Cameron Cleary
Orakei, Auckland, 1071
Address used since 12 Nov 2010 |
Director | 22 Dec 1992 - current |
|
John William Boswell Burns
Greenlane, Auckland 5,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 29 Apr 1993 |
|
Suzanne Mary Burns
Greenlane, Auckland 5,
Address used since 06 Mar 1992 |
Director | 06 Mar 1992 - 22 Dec 1992 |
|
Gordon Menzies
Browns Bay, Auckland,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 22 Dec 1992 |
|
Douglas Bertram Lester
Takapuna, Auckland,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 22 Dec 1992 |
| Type | Used since | |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Delivery | 27 Oct 2021 |
| Floor 1 Commercial Union House, 12 O'connell Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland 1010 | Registered & physical | 22 Apr 2010 - 22 Nov 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 02 Dec 2008 - 22 Apr 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 30 Aug 2006 - 02 Dec 2008 |
| 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 30 Aug 2006 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 20 Nov 1998 - 01 Oct 2000 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 01 Jul 1997 - 30 Aug 2006 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Services Limited Shareholder NZBN: 9429034693346 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
28 Oct 2021 - current |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
06 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
06 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, John William Boswell Individual |
Greenlane Auckland |
13 Feb 2006 - 30 May 2016 |
|
Sills, Joanne Carol Individual |
Kohimarama Auckland |
06 Oct 1987 - 12 Aug 2006 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
30 May 2016 - 28 Oct 2021 |
|
Sills, Paul David Individual |
Freemans Bay Auckland |
06 Oct 1987 - 27 Jun 2010 |
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |
|
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|
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