W.j. Cleland & Sons Limited (NZBN 9429040177700) was incorporated on 27 Mar 1934. 3 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, service). C/-Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth had been their physical address, up to 02 Jun 2011. W.j. Cleland & Sons Limited used other aliases, namely: W J Cleland & Sons Ltd from 27 Mar 1934 to 17 Feb 1992. 450000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 45000 shares (10% of shares), namely:
Laurie and Jill Cleland Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Cleland, Andrew David (a director) located at Rd 2, New Plymouth postcode 4372,
Jill Carolyn Cleland (an other) located at New Plymouth. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 45000 shares); it includes
Ross Cleland Family Trustee Limited (an entity) - located at Strandon, New Plymouth,
Dellys Mary Cleland (an other) - located at Merrilands, New Plymouth. The 3rd group of shareholders, share allocation (114750 shares, 25.5%) belongs to 3 entities, namely:
Cleland, Greig Leslie, located at Hillsborough, New Plymouth (an individual),
Sampson, Leigh Jacqueline, located at Koru, New Plymouth (a director),
Lindsay James Thomson, located at New Plymouth (an other). Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Physical & registered | 02 Jun 2011 |
369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & service | 29 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Leigh Jacqueline Sampson
New Plymouth, 4374
Address used since 30 Nov 2023
Rd 1, New Plymouth, 4371
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
Craig Neil Cleland
Merrilands, New Plymouth, 4312
Address used since 29 Nov 2023
Merrilands, New Plymouth, 4312
Address used since 06 Sep 2018
Rd 2, New Plymouth, 4372
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
Leigh Jacqueline Cleland
Rd 1, New Plymouth, 4371
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
Andrew David Cleland
Rd 2, New Plymouth, 4372
Address used since 15 Nov 2012 |
Director | 15 Nov 2012 - current |
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 19 Aug 2015 |
Director | 07 Feb 1991 - 25 Jun 2018 |
Peter Ansley
New Plymouth,
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 31 Oct 2012 |
Ross Cleland
Bell Block, 4312
Address used since 07 Feb 1991 |
Director | 07 Feb 1991 - 20 Jun 2012 |
Neil Cleland
New Plymouth,
Address used since 07 Feb 1991 |
Director | 07 Feb 1991 - 03 Dec 2007 |
Previous address | Type | Period |
---|---|---|
C/-busing Russell + Co Ltd, 369 Devon Street East, New Plymouth | Physical | 05 Dec 2007 - 02 Jun 2011 |
C/o Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth | Physical | 06 Dec 2000 - 05 Dec 2007 |
C/o Busing Russel & Co, Chartered Accountants, 9 Vivian Street, New Plymouth | Physical | 06 Dec 2000 - 06 Dec 2000 |
61 Katere Road, New Plymouth | Registered | 11 Feb 1997 - 02 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Laurie And Jill Cleland Trustee Limited Shareholder NZBN: 9429030759589 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
01 May 2012 - current |
Cleland, Andrew David Director |
Rd 2 New Plymouth 4372 |
20 Sep 2019 - current |
Jill Carolyn Cleland Other (Other) |
New Plymouth |
17 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross Cleland Family Trustee Limited Shareholder NZBN: 9429030836648 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
20 Jun 2012 - current |
Dellys Mary Cleland Other (Other) |
Merrilands New Plymouth 4312 |
17 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Greig Leslie Individual |
Hillsborough New Plymouth 4372 |
18 Nov 2021 - current |
Sampson, Leigh Jacqueline Director |
Koru New Plymouth 4374 |
17 Nov 2021 - current |
Lindsay James Thomson Other (Other) |
New Plymouth |
16 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Billing, John Kelvin Individual |
27 Eliot Street New Plymouth 4310 |
15 Nov 2012 - current |
Thomson, Lindsay James Individual |
27 Eliot Street New Plymouth 4310 |
15 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Graeme Individual |
Westown New Plymouth 4310 |
27 Mar 1934 - current |
Shareholder Name | Address | Period |
---|---|---|
Reeves, St Leger Manning Individual |
New Plymouth New Plymouth 4310 |
31 Oct 2012 - 17 Nov 2021 |
Cleland, Laurie Individual |
New Plymouth |
17 Nov 2003 - 20 Sep 2019 |
Cleland, Laurie Individual |
New Plymouth |
17 Nov 2003 - 20 Sep 2019 |
Cleland, Marie Individual |
New Plymouth |
16 Nov 2004 - 15 Nov 2012 |
Reeves, St Leger Manning Individual |
New Plymouth New Plymouth 4310 |
31 Oct 2012 - 17 Nov 2021 |
Clelands Builders Limited Shareholder NZBN: 9429039308788 Company Number: 438806 Entity |
17 Nov 2003 - 17 Nov 2003 | |
Brett Gould Other |
17 Nov 2003 - 22 Oct 2008 | |
St Leger Manning Reeves Other |
16 Nov 2004 - 27 Jun 2010 | |
Dore, Alastair Healy Individual |
New Plymouth |
17 Nov 2003 - 17 Nov 2003 |
Cleland, Neil Individual |
New Plymouth |
17 Nov 2003 - 27 Jun 2010 |
Null - St Leger Manning Reeves Other |
16 Nov 2004 - 27 Jun 2010 | |
Null - Brett Gould Other |
17 Nov 2003 - 22 Oct 2008 | |
Clelands Builders Limited Shareholder NZBN: 9429039308788 Company Number: 438806 Entity |
17 Nov 2003 - 17 Nov 2003 | |
Null - Francis Roger Mori Other |
17 Nov 2003 - 01 May 2012 | |
Cleland, Ross Individual |
Bell Block |
17 Nov 2003 - 20 Jun 2012 |
Francis Roger Mori Other |
17 Nov 2003 - 01 May 2012 | |
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 Entity |
22 Oct 2008 - 31 Oct 2012 | |
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 Entity |
22 Oct 2008 - 31 Oct 2012 |
Clelands Construction Limited 71 Hurlstone Drive |
|
Apine Timber Limited 71 Hurlstone Drive |
|
Clelands Timber Products Limited 61 Katere Road |
|
Clelands Investments Limited 61 Katere Road |
|
B&l Industries Limited 3 Cody Place |
|
Sentinel Inspection Services Limited 4 Cody Place |