General information
Cleanline Distributors Limited
Type: NZ Limited Company (Ltd)9429035979456
New Zealand Business Number
1304742
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cleanline Distributors Limited (NZBN 9429035979456) was started on 14 May 2003. 7 addresess are currently in use by the company: 121 Connett Road, Bell Block, New Plymouth, 4312 (type: registered, office). 115 Molesworth Street, New Plymouth had been their registered address, until 13 Feb 2024. 100000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 55000 shares (55 per cent of shares), namely:
Judd Investments Trustees Limited (an entity) located at Hawera postcode 4610. In the second group, a total of 2 shareholders hold 15 per cent of all shares (15000 shares); it includes
Judd, Dylan Stewart (an individual) - located at Highlands Park, New Plymouth,
Judd, Warwick Roger (a director) - located at Highlands Park, New Plymouth. Next there is the third group of shareholders, share allotment (15000 shares, 15%) belongs to 3 entities, namely:
Judd, Hagen Charles, located at Rd 3, New Plymouth (an individual),
Judd, Warwick Roger, located at Highlands Park, New Plymouth (a director),
Judd, Luka Scarlett, located at Rd 3, New Plymouth (an individual). Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Molesworth Street, New Plymouth | Physical & service | 14 May 2003 |
| P O Box 4102, New Plymouth, 4340 | Postal | 24 Feb 2020 |
| 115 Molesworth Street, New Plymouth, 4312 | Office & delivery | 24 Feb 2020 |
| 121 Connett Road, Bell Block, New Plymouth, 4312 | Office & delivery | 02 Feb 2024 |
Contact info
64 6 7578534
Phone (Phone)
accounts@cleanlinetasman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@cleanlinetasman.co.nz
Email
www.cleanlinetasman.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Roger Judd
Highlands Park, New Plymouth, 4312
Address used since 20 Jan 2010 |
Director | 14 May 2003 - current |
|
Hagen Charles Judd
Rd 3, New Plymouth, 4373
Address used since 11 Mar 2022
Bell Block, New Plymouth, 4312
Address used since 17 Aug 2020
Highlands Park, New Plymouth, 4312
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Greta Frances Judd
Highlands Park, New Plymouth, 4312
Address used since 20 Jan 2010 |
Director | 14 May 2003 - 31 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 121 Connett Road, Bell Block, New Plymouth, 4312 | Office & delivery | 02 Feb 2024 |
| 121 Connett Road, Bell Block, New Plymouth, 4312 | Registered | 13 Feb 2024 |
Principal place of activity
| 115 Molesworth Street , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 115 Molesworth Street, New Plymouth | Registered | 14 May 2003 - 13 Feb 2024 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd Investments Trustees Limited Shareholder NZBN: 9429051177676 Entity (NZ Limited Company) |
Hawera 4610 |
31 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Dylan Stewart Individual |
Highlands Park New Plymouth 4312 |
04 May 2018 - current |
|
Judd, Warwick Roger Director |
Highlands Park New Plymouth 4312 |
01 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Hagen Charles Individual |
Rd 3 New Plymouth 4373 |
19 Jun 2008 - current |
|
Judd, Warwick Roger Director |
Highlands Park New Plymouth 4312 |
01 Feb 2023 - current |
|
Judd, Luka Scarlett Individual |
Rd 3 New Plymouth 4373 |
19 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Warwick Roger Director |
Highlands Park New Plymouth 4312 |
01 Feb 2023 - current |
|
Judd, Sefton Dean Individual |
Rd 1 New Plymouth 4371 |
19 Jun 2008 - current |
|
Judd, Shirley Anne Individual |
Rd 1 New Plymouth 4371 |
04 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Greta Frances Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 31 Mar 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Greta Frances Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 31 Mar 2023 |
|
Judd, Greta Frances Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 31 Mar 2023 |
|
Judd, Greta Frances Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 31 Mar 2023 |
|
Judd, Greta Frances Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 31 Mar 2023 |
|
Judd, Greta Frances Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 31 Mar 2023 |
|
Judd, Greta Frances Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 31 Mar 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Judd, Warwick Rodger Individual |
Highlands Park New Plymouth 4312 |
14 May 2003 - 01 Feb 2023 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
03 Dec 2018 - 03 Dec 2018 | |
|
Judd, Callum Daniel Individual |
New Plymouth New Plymouth 4312 |
20 Apr 2011 - 31 May 2016 |
|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Company Number: 5889947 Entity |
03 Dec 2018 - 03 Dec 2018 | |
|
Prestidge, Brian Edwards Individual |
Hawera Hawera 4610 |
01 Jun 2011 - 03 Dec 2018 |
Location
Companies nearby
 |
Judd Holdings Limited 115 Molesworth Street |
|
New Plymouth Parents Centre Incorporated 52 Buller Street |
|
Advance Sections Limited 104 Molesworth Street |
|
Taranaki Tours Limited 48 Buller Street |
|
Razz Print Limited 116 Molesworth Street |
|
The Safety & Training Company Limited 46 Buller Street |