General information

Cleanaire Electric Furnaces Limited

Type: NZ Limited Company (Ltd)
9429040355276
New Zealand Business Number
139879
Company Number
Registered
Company Status

Cleanaire Electric Furnaces Limited (issued a business number of 9429040355276) was incorporated on 11 Sep 1979. 4 addresses are currently in use by the company: 183 Moncks Spur Road, Mount Pleasant, Christchurch, 8081 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 20 Dec 2017. 40 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 40 shares (100 per cent of shares), namely:
Pf Trust Services (2017) Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Campbell, Marguerite Elizabeth (an individual) located at Mount Pleasant, Christchurch postcode 8081. Our information was updated on 22 Mar 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 20 Dec 2017
183 Moncks Spur Road, Mount Pleasant, Christchurch, 8081 Registered & service 30 Oct 2023
Directors
Name and Address Role Period
Colin Stewart Campbell
Mount Pleasant, Christchurch, 8081
Address used since 16 Dec 2015
Director 04 Sep 1990 - current
Roderick Campbell
Halswell, Christchurch,
Address used since 28 Sep 1990
Director 28 Sep 1990 - 07 Dec 1995
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 20 Dec 2017
Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 Registered & physical 08 Jun 2012 - 14 Nov 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 Registered & physical 25 Mar 2011 - 08 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Physical & registered 09 Aug 2004 - 25 Mar 2011
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Physical 03 Oct 1999 - 03 Oct 1999
Pricewaterhouse Coopers, Level 11, 119 Armagh Street, Christchurch Physical 03 Oct 1999 - 09 Aug 2004
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 01 Mar 1999 - 09 Aug 2004
Financial Data
Financial info
40
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
Shareholder Name Address Period
Pf Trust Services (2017) Limited
Shareholder NZBN: 9429046120878
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
13 Apr 2022 - current
Campbell, Marguerite Elizabeth
Individual
Mount Pleasant
Christchurch
8081
14 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Marguerite Elizabeth P
Individual
Redcliffs
Christchurch
11 Sep 1979 - 14 Apr 2022
Campbell, Colin Stewart
Individual
Redcliffs
Christchurch
11 Sep 1979 - 13 Apr 2022
Campbell, Colin Stewart
Individual
Redcliffs
Christchurch
11 Sep 1979 - 13 Apr 2022
Campbell, Colin Stewart
Individual
Redcliffs
Christchurch
11 Sep 1979 - 13 Apr 2022
Campbell, Colin Stewart
Individual
Redcliffs
Christchurch
11 Sep 1979 - 13 Apr 2022
Location
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