Cleargrove Holdings (2008) Limited
Type: NZ Limited Company (Ltd)Cleargrove Holdings (2008) Limited (issued an NZBN of 9429032597035) was launched on 11 Sep 2008. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 2000000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1000000 shares (50 per cent of shares), namely:
Garlefan Trustees Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Lovett, Joanne Margaret (an individual) located at Ashburton,
Lovett, Gregory Stuart (an individual) located at Ashburton. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (1000000 shares); it includes
Lovett, Joanne Margaret (an individual) - located at Ashburton,
Lovett, Gregory Stuart (an individual) - located at Ashburton,
Lovett, Daniel Peter (a director) - located at R D 7, Ashburton. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Margaret Lovett
Ashburton, 7777
Address used since 27 May 2015 |
Director | 11 Sep 2008 - current |
|
Gregory Stuart Lovett
Ashburton, 7777
Address used since 27 May 2015 |
Director | 11 Sep 2008 - current |
|
Daniel Peter Lovett
R D 7, Ashburton, 7777
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
Nicola Jane Copland
Ashburton,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 28 Mar 2013 |
|
David Brian Copland
Ashburton,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 28 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton, 7700 | Physical & registered | 20 May 2013 - 20 Mar 2017 |
| 144 Tancred Street, Ashburton, 7700 | Physical & registered | 25 Oct 2011 - 20 May 2013 |
| 144 Tancred Street, Ashburton | Physical & registered | 11 Sep 2008 - 25 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garlefan Trustees Limited Shareholder NZBN: 9429050308811 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
27 Jul 2022 - current |
|
Lovett, Joanne Margaret Individual |
Ashburton |
11 Sep 2008 - current |
|
Lovett, Gregory Stuart Individual |
Ashburton |
11 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovett, Joanne Margaret Individual |
Ashburton |
11 Sep 2008 - current |
|
Lovett, Gregory Stuart Individual |
Ashburton |
11 Sep 2008 - current |
|
Lovett, Daniel Peter Director |
R D 7 Ashburton 7777 |
10 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Copland, David Brian Individual |
Ashburton |
11 Sep 2008 - 10 Apr 2013 |
|
Quaid, Philip Stephen Individual |
Ashburton |
11 Sep 2008 - 01 Apr 2011 |
|
Quaid, Philip Stephen Individual |
Allenton Ashburton 7700 |
29 Sep 2016 - 27 Jul 2022 |
|
Argyle, Alister David Individual |
Ashburton 7700 |
29 Sep 2016 - 27 Jul 2022 |
|
Argyle, Alister David Individual |
Ashburton |
11 Sep 2008 - 01 Apr 2011 |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
11 Sep 2008 - 01 Apr 2011 | |
|
C M Trust Limited Shareholder NZBN: 9429036919598 Company Number: 1135061 Entity |
11 Sep 2008 - 01 Apr 2011 | |
|
Copland, Nicola Jane Individual |
Ashburton |
11 Sep 2008 - 10 Apr 2013 |
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