General information
Cleco New Zealand Limited
Type: NZ Limited Company (Ltd)9429038896101
New Zealand Business Number
573563
Company Number
Registered
Company Status
61033191
GST Number
Cleco New Zealand Limited (NZBN 9429038896101) was registered on 23 Mar 1993. 6 addresess are currently in use by the company: 12B Bonham Street, Rd 1, Paparoa, 0571 (type: postal, office). 504 Wairere Road, Rd 1, Paparoa had been their registered address, until 28 Mar 2019. Cleco New Zealand Limited used other names, namely: Fun Jungle Company Limited from 19 May 1997 to 16 Dec 1999, Young Products Limited (23 Mar 1993 to 19 May 1997). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Porteous, Lynaire Jean (an individual) located at Rd 1, Paparoa postcode 0571,
Porteous, David Leslie (an individual) located at Rd 1, Paparoa postcode 0571. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Wairere Road, Rd 1, Paparoa, Northland | Other (Address for Records) | 01 Jul 1997 |
| 12b Bonham Street, Rd 1, Paparoa, 0571 | Registered & physical & service | 28 Mar 2019 |
| 12b Bonham Street, Rd 1, Paparoa, 0571 | Postal & office & delivery | 24 Mar 2020 |
Contact info
64 274 180676
Phone (Phone)
davelynaire@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
davelynaire@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Porteous
Rd 1, Paparoa, 0571
Address used since 08 Apr 2014
Rd 1, Paparoa, 0571
Address used since 20 Mar 2019 |
Director | 16 Nov 1995 - current |
|
Lynaire Jean Porteous
Rd 1, Paparoa, 0571
Address used since 20 Mar 2019
Rd 1, Paparoa, 0571
Address used since 08 Apr 2014 |
Director | 24 Nov 1996 - current |
|
Christopher Charles Twinn
Paparoa,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 29 Sep 2004 |
|
Alfred Lomberg
Hamilton,
Address used since 14 May 1997 |
Director | 14 May 1997 - 15 Feb 1998 |
|
Bernard James Ogilvy
Onehunga, Auckland,
Address used since 15 Feb 1996 |
Director | 15 Feb 1996 - 30 Nov 1996 |
|
Stephen Barry Young
Aokautere,
Address used since 23 Mar 1993 |
Director | 23 Mar 1993 - 24 Nov 1996 |
|
Alanna Patricia Young
Aokautere,
Address used since 23 Mar 1993 |
Director | 23 Mar 1993 - 15 Feb 1996 |
Addresses
Principal place of activity
| 504 Wairere Rd , Paparoa , 0571 |
| Previous address | Type | Period |
|---|---|---|
| 504 Wairere Road, Rd 1, Paparoa, 0571 | Registered & physical | 16 Apr 2014 - 28 Mar 2019 |
| 504 Wairere Rd, R D 1 Paparoa, 0571 Northland | Registered | 30 Mar 2009 - 16 Apr 2014 |
| 504 Wairere Road, Rd 1, Paparoa, Northland 0585 | Physical | 28 Mar 2006 - 16 Apr 2014 |
| 504 Wairere Road, Rd 1, Paparoa, Northland 0585 | Registered | 28 Mar 2006 - 30 Mar 2009 |
| Wairere Road, R D 1, Paparoa 0585 Northland | Physical | 06 Mar 2003 - 28 Mar 2006 |
| Wairere Road, R D 1 Paparoa, 0585 Northland | Registered | 06 Mar 2003 - 28 Mar 2006 |
| Wairere Road, Rd 1, Paparoa, Northland | Registered | 16 May 2000 - 06 Mar 2003 |
| Wairere Road, Rd 1, Paparoa, Northland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Oak Ridge Heights, R D 1, Paparoa, Northland | Physical | 01 Jul 1997 - 06 Mar 2003 |
| Pritchard Dilks &associates, Chartered Accountants, 4 Victoria Avenue, Palmerston North | Registered | 14 Apr 1997 - 16 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
0571
NZSX Code
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Lynaire Jean Individual |
Rd 1 Paparoa 0571 |
23 Mar 1993 - current |
|
Porteous, David Leslie Individual |
Rd 1 Paparoa 0571 |
23 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twinn, Christopher Charles Individual |
Mcdowall Qld 4053 Australia |
23 Mar 1993 - 10 Jan 2005 |
Location
Companies nearby
 |
Rex Browne Contracting Limited 218 Wairere Road |
|
Bishara Trustee Limited 15 Wairere Valley Road |
|
Floranz (2015) Limited 2611 Paparoa-oakleigh Road |
|
Youth With A Mission Northland Trust Ywam Oakridge Wairere 504 |
|
Wrennall Johnston Farms Limited 2573 Paparoa-oakleigh Road |
|
Bradmore Farms Limited R D 1 |