General information

Cleaver Farms Limited

Type: NZ Limited Company (Ltd)
9429030231641
New Zealand Business Number
4438947
Company Number
Registered
Company Status

Cleaver Farms Limited (issued an NZ business number of 9429030231641) was incorporated on 10 May 2013. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). 200000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49800 shares (24.9% of shares), namely:
Hepburn, Natasha Deidre (an individual) located at Rd 14, Hawera postcode 4674,
Hepburn, Ross Joseph (an individual) located at Rd 14, Hawera postcode 4674,
White, Timothy James (an individual) located at Rd 14, Hawera postcode 4674. In the second group, a total of 2 shareholders hold 24.9% of all shares (exactly 49800 shares); it includes
Carrington, Paul Follett (an individual) - located at New Plymouth,
Cleaver, Shane Vernon (a director) - located at Rd 14, Hawera. The third group of shareholders, share allotment (100400 shares, 50.2%) belongs to 3 entities, namely:
Cleaver, Deidre Pauline, located at Tokaora, R D 11, Hawera (a director),
Cleaver Family Trust Limited, located at 10 Young Street, New Plymouth (an entity),
Cleaver, Vernon John, located at Tokaora, R D 11, Hawera (a director). Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 10 May 2013
Directors
Name and Address Role Period
Vernon John Cleaver
Tokaora R D 11, Hawera, 4674
Address used since 24 Jun 2019
R D 11, Hawera, 4678
Address used since 21 Jul 2015
Director 10 May 2013 - current
Deidre Pauline Cleaver
Tokaora, R D 11, Hawera, 4674
Address used since 10 May 2013
Director 10 May 2013 - current
Natasha Deidre Hepburn
Rd 14, Hawera, 4674
Address used since 24 Jun 2019
Tokaora, R D 11, Hawera, 4674
Address used since 21 Jul 2015
Director 08 Jul 2014 - current
Shane Vernon Cleaver
Rd 14, Hawera, 4674
Address used since 24 Jun 2019
Rd 11, Hawera, 4678
Address used since 08 Jul 2014
Director 08 Jul 2014 - current
Natasha Deidre Cleaver
Tokaora, R D 11, Hawera, 4674
Address used since 21 Jul 2015
Director 08 Jul 2014 - current
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49800
Shareholder Name Address Period
Hepburn, Natasha Deidre
Individual
Rd 14
Hawera
4674
29 Jun 2018 - current
Hepburn, Ross Joseph
Individual
Rd 14
Hawera
4674
13 Aug 2018 - current
White, Timothy James
Individual
Rd 14
Hawera
4674
13 Aug 2018 - current
Shares Allocation #2 Number of Shares: 49800
Shareholder Name Address Period
Carrington, Paul Follett
Individual
New Plymouth
4310
04 Aug 2014 - current
Cleaver, Shane Vernon
Director
Rd 14
Hawera
4674
04 Aug 2014 - current
Shares Allocation #3 Number of Shares: 100400
Shareholder Name Address Period
Cleaver, Deidre Pauline
Director
Tokaora, R D 11
Hawera
4674
10 May 2013 - current
Cleaver Family Trust Limited
Shareholder NZBN: 9429038321528
Entity (NZ Limited Company)
10 Young Street
New Plymouth
4310
10 May 2013 - current
Cleaver, Vernon John
Director
Tokaora, R D 11
Hawera
4674
10 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Natasha Deidre
Director
Rd 11
Hawera
4678
04 Aug 2014 - 29 Jun 2018
Location
Companies nearby