General information
Crummer Trustees No.46 Limited
Type: NZ Limited Company (Ltd)9429032659061
New Zealand Business Number
2151198
Company Number
Registered
Company Status
Crummer Trustees No.46 Limited (issued an NZBN of 9429032659061) was launched on 08 Jul 2008. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 17 Jul 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cleaver & Co Trust Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 17 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayam Rao
Morningside, Auckland, 1022
Address used since 13 Oct 2023
Henderson Valley, Auckland, 0612
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Thomas Mark Cleaver
Rd 2, Kumeu, 0892
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 02 Oct 2017 |
|
Thomas Mark Cleaver
Kumeu, Auckland,
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 02 Mar 2009 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 02 Mar 2009 |
Director | 02 Mar 2009 - 02 Mar 2009 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 15 Aug 2008 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 15 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 11 Aug 2009 - 17 Jul 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 08 Jul 2008 - 11 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
08 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |