General information
Cleo's Fashion Limited
Type: NZ Limited Company (Ltd)9429031977142
New Zealand Business Number
123704
Company Number
Registered
Company Status
Cleo's Fashion Limited (issued an NZ business identifier of 9429031977142) was incorporated on 30 Jan 1952. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, service). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, until 22 Apr 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Mcfarlane, John Duncan (an individual) located at Maori Hill, Timaru postcode 7910,
Smith, Richard James (an individual) located at Timaru postcode 7910. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & service & registered | 22 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Sandra Smith
Timaru, 7910
Address used since 04 Aug 2022
Timaru, Timaru, 7910
Address used since 31 Mar 2010 |
Director | 31 Mar 1988 - current |
|
Constance Agnes Preen
Timaru,
Address used since 06 Apr 1988 |
Director | 06 Apr 1988 - 17 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 15 Apr 2011 - 22 Apr 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Apr 2010 - 15 Apr 2011 |
| C/-mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru | Registered & physical | 24 Apr 2005 - 13 Apr 2010 |
| 268 Stafford St, Timaru | Physical & registered | 01 Jul 1997 - 24 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, John Duncan Individual |
Maori Hill Timaru 7910 |
31 Jul 2017 - current |
|
Smith, Richard James Individual |
Timaru 7910 |
31 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
05 Apr 2012 - 31 Jul 2017 | |
|
Smith, Wendy Sandra Individual |
Timaru Timaru 7910 |
30 Jan 1952 - 31 Jul 2017 |
|
Smith, Wendy Sandra Individual |
Timaru 7910 |
30 Jan 1952 - 31 Jul 2017 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
05 Apr 2012 - 31 Jul 2017 | |
|
Preen, Constance Agnes Individual |
Timaru |
30 Jan 1952 - 02 May 2008 |
|
Smith, Philip York Individual |
Takapuna Auckland 0622 |
05 Apr 2012 - 19 Oct 2017 |
Location
Companies nearby
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Avi 2013 Limited 2nd Floor, 18 Woollcombe Street |
|
Kv Amps Electrical Limited 2nd Floor |
|
Avi Solutions Limited 2nd Floor, 18 Woollcombe Street |
|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
Kenilworth (2013) Limited 18 Woollcombe Street |
|
Heartland Law Trustees Limited 2nd Floor |