Clevedon Valley Estates Limited
Type: NZ Limited Company (Ltd)Clevedon Valley Estates Limited (NZBN 9429039669100) was started on 11 Mar 1987. 5 addresess are currently in use by the company: 124 Mc Nicol Road, Clevedon, Auckland, 2585 (type: office, registered). 24 Halston Road, Balmoral, Auckland had been their registered address, until 13 Jul 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dalton, Lilian Ruth (an individual) located at Clevedon. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Long, Angela (an individual) - located at Auckland. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Tringham, Anthony, located at Auckland (an individual). The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Mcnicol Road, Clevedon | Other (Address for Records) & records (Address for Records) | 14 Aug 1997 |
| 124 Mc Nicol Road, Clevedon, Auckland, 2585 | Physical & service | 12 Jul 2016 |
| 124 Mc Nicol Road, Clevedon, Auckland, 2585 | Registered | 13 Jul 2016 |
| 124 Mc Nicol Road, Clevedon, Auckland, 2585 | Office | 03 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lilian Ruth Dalton
Greys Avenue, Auckland, 1010
Address used since 01 Jul 2016 |
Director | 11 Mar 1987 - current |
|
Angela Long
Clevedon, Auckland, 2585
Address used since 01 Jul 2016 |
Director | 01 May 2007 - current |
|
Anthony Tringham
Clevedon, Auckland, 2585
Address used since 01 Jul 2016 |
Director | 01 May 2007 - current |
|
Reginald Dalton
Clevedon,
Address used since 11 Mar 1987 |
Director | 11 Mar 1987 - 04 May 2005 |
| Type | Used since | |
|---|---|---|
| 124 Mc Nicol Road, Clevedon, Auckland, 2585 | Office | 03 Jun 2021 |
| 124 Mc Nicol Road , Clevedon , Auckland , 2585 |
| Previous address | Type | Period |
|---|---|---|
| 24 Halston Road, Balmoral, Auckland | Registered | 24 May 2007 - 13 Jul 2016 |
| 24 Halston Rd, Balmora, Auckland | Physical | 24 May 2007 - 12 Jul 2016 |
| Mcnicol Road, Clevedon | Registered | 01 Jul 1997 - 24 May 2007 |
| - | Physical | 19 Feb 1992 - 24 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Lilian Ruth Individual |
Clevedon |
11 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Long, Angela Individual |
Auckland 2248 |
30 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tringham, Anthony Individual |
Auckland 2248 |
30 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Reginald Individual |
Clevedon |
11 Mar 1987 - 27 Jun 2006 |
 |
Tiny Toms Limited 124 Mcnicol Road |
|
Curious Connolly Limited 124 Mc Nicol Rd |
|
Carrot Capital Limited 112 Mcnicol Road |
|
Pro Video Systems Limited 200 Mcnicol Road |
|
Mcnicol Developments Limited 215 Mcnicol Road |
|
Neal Mckendrick Builders Limited 215 Mcnicol Road |