Clevedon Infrastructure Services Limited
Type: NZ Limited Company (Ltd)Clevedon Infrastructure Services Limited (issued an NZ business number of 9429041676653) was incorporated on 13 Apr 2015. 4 addresses are currently in use by the company: 219 North Road, Rd 2, Papakura, 2582 (type: postal, delivery). 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2497 shares (20.81% of shares), namely:
Southside Group Management Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 43.41% of all shares (exactly 5209 shares); it includes
Karaka Harbourside Estate Limited (an entity) - located at 219 Great South Road, Takanini, Auckland. The next group of shareholders, share allotment (4294 shares, 35.78%) belongs to 1 entity, namely:
Clevedon Properties Limited, located at 35A Chancery Street, Auckland Central, Auckland (an entity). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Clevedon Infrastructure Services Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 North Road, Rd 2, Papakura, 2582 | Physical & registered & service | 13 Apr 2015 |
| 219 North Road, Rd 2, Papakura, 2582 | Postal & delivery | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Bruce Jones
Rd 1, Manurewa, 2576
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
|
James Cameron Ross
Rd 2, Papakura, 2582
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - current |
|
Darren Ellis
Pyes Pa, Tauranga, 3112
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Phillip Malcolm Cook
Rd 2, Papakura, 2582
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 23 Sep 2022 |
|
Timothy Martin Fitzgerald
Rd 2, Papakura, 2582
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 23 Nov 2017 |
|
Nigel David Hosken
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 23 Nov 2017 |
|
Philip John Gordon Bell
Rd 2, Papakura, 2582
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 26 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southside Group Management Limited Shareholder NZBN: 9429030901032 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karaka Harbourside Estate Limited Shareholder NZBN: 9429038156168 Entity (NZ Limited Company) |
219 Great South Road Takanini, Auckland |
13 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevedon Properties Limited Shareholder NZBN: 9429049669206 Entity (NZ Limited Company) |
35a Chancery Street, Auckland Central Auckland 1010 |
28 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clevedon Village Development Custodians Limited Shareholder NZBN: 9429041581759 Company Number: 5574286 Entity |
Grafton Auckland 1010 |
09 Nov 2016 - 19 Sep 2023 |
|
Clevedon Village Development Custodians Limited Shareholder NZBN: 9429041581759 Company Number: 5574286 Entity |
Grafton Auckland 1010 |
09 Nov 2016 - 19 Sep 2023 |
|
Acorn Parish Holdings Limited Shareholder NZBN: 9429033716237 Company Number: 1891271 Entity |
120 Albert Street Auckland 1010 |
13 Apr 2015 - 28 Sep 2022 |
|
Acorn Parish Holdings Limited Shareholder NZBN: 9429033716237 Company Number: 1891271 Entity |
4 Graham Street Auckland 1010 |
13 Apr 2015 - 28 Sep 2022 |
|
Acorn Parish Holdings Limited Shareholder NZBN: 9429033716237 Company Number: 1891271 Entity |
4 Graham Street Auckland 1010 |
13 Apr 2015 - 28 Sep 2022 |
|
Southside Group Management Limited Shareholder NZBN: 9429030901032 Company Number: 3626511 Entity |
13 Apr 2015 - 09 Nov 2016 | |
|
Bell, Philip John Gordon Individual |
Rd 2 Papakura 2582 |
13 Apr 2015 - 07 Jul 2016 |
|
Clevedon Infrastructure Services Limited Shareholder NZBN: 9429041676653 Company Number: 5653488 Entity |
07 Jul 2016 - 01 Feb 2017 | |
|
Southside Group Management Limited Shareholder NZBN: 9429030901032 Company Number: 3626511 Entity |
13 Apr 2015 - 09 Nov 2016 | |
|
Clevedon Infrastructure Services Limited Shareholder NZBN: 9429041676653 Company Number: 5653488 Entity |
07 Jul 2016 - 01 Feb 2017 | |
|
Philip John Gordon Bell Director |
Rd 2 Papakura 2582 |
13 Apr 2015 - 07 Jul 2016 |
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