General information

Clegg Builders Limited

Type: NZ Limited Company (Ltd)
9429034813669
New Zealand Business Number
1624758
Company Number
Registered
Company Status

Clegg Builders Limited (NZBN 9429034813669) was incorporated on 27 Apr 2005. 4 addresses are in use by the company: Cnr Church and Selwyn Streets, Onehunga, 1061 (type: registered, other). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga had been their registered address, until 30 Aug 2010. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Massey-Borman, Halina May (an individual) located at Green Bay, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Massey-Borman, Christopher James (an individual) - located at Green Bay, Auckland. Next there is the next group of shareholders, share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Massey-Borman, Halina May, located at Green Bay, Auckland (an individual),
Massey-Borman, Christopher James, located at Green Bay, Auckland (an individual). The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
Cnr Church And Selwyn Streets, Onehunga Physical & service 27 Apr 2005
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga Other (Address For Share Register) & shareregister (Address For Share Register) 27 Apr 2005
Cnr Church And Selwyn Streets, Onehunga, 1061 Registered 30 Aug 2010
Directors
Name and Address Role Period
Anthony Clegg
Green Bay, Auckland, 0604
Address used since 01 Aug 2007
Director 27 Apr 2005 - current
Christopher James Massey-borman
Green Bay, Auckland, 0604
Address used since 28 Aug 2023
Director 28 Aug 2023 - current
Addresses
Previous address Type Period
Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga Registered 27 Apr 2005 - 30 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Massey-borman, Halina May
Individual
Green Bay
Auckland
0604
25 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Massey-borman, Christopher James
Individual
Green Bay
Auckland
0604
25 Aug 2023 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Massey-borman, Halina May
Individual
Green Bay
Auckland
0604
25 Aug 2023 - current
Massey-borman, Christopher James
Individual
Green Bay
Auckland
0604
25 Aug 2023 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Clegg, Anthony Charles
Individual
Green Bay
0604
27 May 2016 - current
Clegg, Carol Joy
Individual
Green Bay
As Trustee In The Acre Trust
0643
27 May 2016 - current
Humphries Associates Trustee (clegg) Limited
Shareholder NZBN: 9429041672143
Entity (NZ Limited Company)
Onehunga
Auckland
1061
27 May 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Clegg, Carol Joy
Individual
Green Bay
Auckland
0604
01 Aug 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Clegg, Anthony Charles
Individual
Green Bay
As Trustee In The Acre Trust
0604
01 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Clegg, Anthony Charles
Individual
In, Anthony Clegg Family Trust
27 Apr 2005 - 27 May 2016
Clegg, Carol Joy
Individual
Green Bay
As Trustee In, Carol Clegg Family Trust
27 Apr 2005 - 27 May 2016
Location
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