Cleary Planning Services Limited
Type: NZ Limited Company (Ltd)Cleary Planning Services Limited (issued an NZBN of 9429038878459) was started on 02 Mar 1993. 5 addresess are currently in use by the company: Po Box 9066, Newmarket, Auckland, 1149 (type: postal, office). Level 1, 12 O'connell Street, Auckland 1010 had been their physical address, up to 22 Nov 2010. Cleary Planning Services Limited used more aliases, namely: Dawnette Holdings Limited from 02 Mar 1993 to 15 Jul 1994. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 27 shares (27 per cent of shares), namely:
Susan Dawn Mcdonough and Susan Mcdonough Trust Ltd (an other) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 72 per cent of all shares (exactly 72 shares); it includes
Lovegroves Trustee Company Limited (an entity) - located at St Heliers, Auckland. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Cleary Planning Services Limited. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Registered & physical & service | 22 Nov 2010 |
| Po Box 9066, Newmarket, Auckland, 1149 | Postal | 31 Aug 2024 |
| Commercial Union House, 12 O'connell Street, Auckland Central, Auckland, 1010 | Office | 31 Aug 2024 |
| 11 Polygon Road, St Heliers, Auckland, 1071 | Delivery | 31 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bruce Grant Cameron Cleary
Orakei, Auckland, 1071
Address used since 30 Oct 2009 |
Director | 01 Aug 1996 - current |
|
Ian Bennett Beckhaus
Orakei, Auckland,
Address used since 08 Apr 1994 |
Director | 08 Apr 1994 - 01 Aug 1996 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 08 Apr 1994 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 08 Apr 1994 |
| Type | Used since | |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Delivery | 31 Aug 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland 1010 | Physical & registered | 22 Apr 2010 - 22 Nov 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Sep 2008 - 22 Apr 2010 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 18 Aug 2006 - 05 Sep 2008 |
| Same As Registered Office Address | Physical | 13 Nov 2001 - 13 Nov 2001 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 13 Nov 2001 - 18 Aug 2006 |
| C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 18 Aug 2006 |
| C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 13 Nov 2001 |
| Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 13 Aug 1998 - 01 Oct 2000 |
| Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Norfolk House, 18 High Street, Auckland | Registered | 20 Apr 1994 - 13 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Dawn Mcdonough And Susan Mcdonough Trust Ltd Other (Other) |
Orakei Auckland 1071 |
31 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
23 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
30 May 2016 - 23 Oct 2020 |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Cleary, Peter Bruce Grant Cameron Individual |
Orakei Auckland 1071 |
02 Mar 1993 - 23 Oct 2020 |
|
Sills, Joanne Carol Individual |
Kohimarama |
02 Mar 1993 - 10 Aug 2005 |
|
Sills, Paul David Individual |
Freemans Bay Auckland |
02 Mar 1993 - 27 Jun 2010 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
10 Aug 2005 - 30 May 2016 |
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |
|
Cleary Financial Services (2021) Limited 11 Polygon Road |
|
Downey Advisory Limited 90b Maskell Street |
|
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|
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Mdlr Limited 61b Castledine Crescent |
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Model Iq Limited 61b Castledine Crescent |