Cleveland Enterprises Limited
Type: NZ Limited Company (Ltd)Cleveland Enterprises Limited (New Zealand Business Number 9429040955773) was incorporated on 10 Jul 1951. 2 addresses are in use by the company: 173-179 Ingestre St, Wanganui, 4500 (type: physical, registered). 179 Ingestre St, Wanganui had been their registered address, up until 23 Aug 2017. Cleveland Enterprises Limited used more aliases, namely: Cleveland Funeral Home Limited from 27 Jun 2006 to 19 May 2008, Alex Hird Limited (15 Sep 1977 to 27 Jun 2006) and Fleming and Hird Limited (10 Jul 1951 - 15 Sep 1977). 179956 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1800 shares (1% of shares), namely:
Cleveland, Craig Russell (an individual) located at Wanganui postcode 4500. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 176356 shares); it includes
Doyle Trustee Services Limited (an entity) - located at Wanganui,
Cleveland, Laura Violet (an individual) - located at Wanganui,
Cleveland, Craig Russell (an individual) - located at Wanganui. Next there is the next group of shareholders, share allocation (1800 shares, 1%) belongs to 1 entity, namely:
Cleveland, Laura Violet, located at Wanganui (an individual). Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173-179 Ingestre St, Wanganui, 4500 | Physical & registered & service | 23 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Russell Cleveland
Wanganui, 4500
Address used since 15 Aug 2017 |
Director | 14 Aug 1995 - current |
|
Craig Cleveland
Wanganui, 4500
Address used since 20 Aug 2015
Wanganui, 4500
Address used since 15 Aug 2017 |
Director | 14 Aug 1995 - current |
|
Laura Violet Cleveland
Wanganui, 4500
Address used since 20 Aug 2015
Wanganui, 4500
Address used since 15 Aug 2017 |
Director | 14 Aug 1995 - current |
|
Daphne May Ballard
Wanganui,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 31 May 2006 |
|
Rodney Rex Ballard
Wanganui,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 31 May 2006 |
|
Murray Alexander Hird
Wanganui,
Address used since 28 Aug 1991 |
Director | 28 Aug 1991 - 14 Aug 1995 |
|
Timothy Silas Hurley
Wanganui,
Address used since 28 Aug 1991 |
Director | 28 Aug 1991 - 14 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 179 Ingestre St, Wanganui | Registered | 22 Nov 1995 - 23 Aug 2017 |
| 179 Ingestre Street, Wanganui | Physical | 22 Nov 1995 - 23 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleveland, Craig Russell Individual |
Wanganui 4500 |
10 Jul 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle Trustee Services Limited Shareholder NZBN: 9429036104130 Entity (NZ Limited Company) |
Wanganui 4500 |
19 Aug 2015 - current |
|
Cleveland, Laura Violet Individual |
Wanganui 4500 |
10 Jul 1951 - current |
|
Cleveland, Craig Russell Individual |
Wanganui 4500 |
10 Jul 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleveland, Laura Violet Individual |
Wanganui 4500 |
10 Jul 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Daphne May Individual |
Wanganui |
10 Jul 1951 - 21 Jul 2006 |
|
Ballard, Rodney Rex Individual |
Wanganui |
10 Jul 1951 - 21 Jul 2006 |
 |
Cleveland Funeral Trustees Limited 179 Ingestre Street |
|
Zonta Club Of Whanganui Incorporated 179 Ingestre Street |
|
Shree Sai Holdings (purnell Street) Limited 13 Purnell Street |
|
Sanson Liquormart Limited 13 Purnell Street |
|
Harrison Family Investment Properties Limited 26 Churton Street |
|
Biz N.z Services Limited 195 Ingestre Street |