Cleghorn Consulting Limited (issued a New Zealand Business Number of 9429032285789) was started on 20 May 2009. 3 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, North Shore had been their registered address, until 14 Feb 2017. Cleghorn Consulting Limited used other aliases, namely: Thexton Armstrong Cleghorn Consulting Limited from 01 Dec 2011 to 27 Aug 2014, Insperata Limited (20 May 2009 to 01 Dec 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Cleghorn, John (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cleghorn, Julie Adriene (an individual) - located at Greenhithe, Auckland. Businesscheck's database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 14 Feb 2017 |
17c Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 20 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
John Cleghorn
Greenhithe, Auckland, 0632
Address used since 20 Feb 2015 |
Director | 20 May 2009 - current |
Julie Adriene Cleghorn
Greenhithe, Auckland, 0632
Address used since 20 Feb 2015 |
Director | 20 May 2009 - current |
Previous address | Type | Period |
---|---|---|
27c William Pickering Drive, Albany, North Shore, 0632 | Registered & physical | 27 May 2016 - 14 Feb 2017 |
27c William Pickering Drive, Albany, North Shore | Physical & registered | 20 May 2009 - 27 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Cleghorn, John Individual |
Greenhithe Auckland 0632 |
20 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleghorn, Julie Adriene Individual |
Greenhithe Auckland 0632 |
20 May 2009 - current |
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