General information

Cleverley Autos Limited

Type: NZ Limited Company (Ltd)
9429034062135
New Zealand Business Number
149698
Company Number
Registered
Company Status

Cleverley Autos Limited (NZBN 9429034062135) was registered on 17 Dec 1976. 4 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). C/- Hayward Mcauslan & Co, 17 John Street, Balclutha had been their registered address, until 20 Aug 2013. 27000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 26190 shares (97 per cent of shares), namely:
S M Trustees Ltd (an other) located at Milton, Milton postcode 9220,
Cleverley, Simon Mark (an individual) located at Rd 3, Balclutha postcode 9273. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 270 shares); it includes
Cleverley, Simon Mark (an individual) - located at Rd 3, Balclutha. The next group of shareholders, share allotment (270 shares, 1%) belongs to 1 entity, namely:
Cleverley, Stephen Noel, located at Balclutha (an individual). The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Physical & registered & service 20 Aug 2013
17-19 John Street, Balclutha, 9230 Registered & service 03 Sep 2024
Directors
Name and Address Role Period
Stephen Noel Cleverley
Balclutha, 9230
Address used since 27 Aug 2015
Director 11 Jul 1990 - current
Simon Mark Cleverley
Rd 3, Balclutha, 9273
Address used since 28 Aug 2020
Balclutha, Balclutha, 9230
Address used since 27 Aug 2015
Director 23 Jan 2014 - current
Addresses
Previous address Type Period
C/- Hayward Mcauslan & Co, 17 John Street, Balclutha, 9230 Registered & physical 14 Aug 2013 - 20 Aug 2013
C/o Hayward Mcauslan & Co, 20 James St, Balclutha Registered 06 May 1997 - 14 Aug 2013
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Hayward Mcauslan & Co, 20 James Street, Balclutha Physical 17 Feb 1992 - 14 Aug 2013
Financial Data
Financial info
27000
Total number of Shares
August
Annual return filing month
25 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26190
Shareholder Name Address Period
S M Trustees Ltd
Other (Other)
Milton
Milton
9220
02 Sep 2015 - current
Cleverley, Simon Mark
Individual
Rd 3
Balclutha
9273
17 Dec 1976 - current
Shares Allocation #2 Number of Shares: 270
Shareholder Name Address Period
Cleverley, Simon Mark
Individual
Rd 3
Balclutha
9273
17 Dec 1976 - current
Shares Allocation #3 Number of Shares: 270
Shareholder Name Address Period
Cleverley, Stephen Noel
Individual
Balclutha
17 Dec 1976 - current
Shares Allocation #4 Number of Shares: 270
Shareholder Name Address Period
Cleverley, Christy Ellen
Individual
Rd 3
Balclutha
9273
03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Cleverley, Lyndsay Fay
Individual
Balclutha
17 Dec 1976 - 02 Sep 2015
Location
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