General information

Cleland Hancox Trustees Limited

Type: NZ Limited Company (Ltd)
9429036799015
New Zealand Business Number
1157157
Company Number
Registered
Company Status

Cleland Hancox Trustees Limited (issued an NZ business identifier of 9429036799015) was registered on 22 Aug 2001. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, until 27 Oct 2005. 90 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (33.33% of shares), namely:
Yates, Helen Katherine (a director) located at Pukete, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 30 shares); it includes
Bedwell, Leean Georgia (an individual) - located at Tamahere, Hamilton. Moving on to the next group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Young, Tony, located at Huntington, Hamilton (a director). Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Level 3, 18 London Street, Hamilton Physical & registered & service 27 Oct 2005
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Dec 2023
Directors
Name and Address Role Period
Leean Georgia Bedwell
Tamahere, Hamilton, 3283
Address used since 27 Jun 2015
Director 13 Apr 2006 - current
Helen Katherine Yates
Pukete, Hamilton, 3200
Address used since 19 Jun 2014
Director 19 Jun 2014 - current
Tony Young
Huntington, Hamilton, 3210
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Sindai Nimerata Haumaha
Melville, Hamilton, 3206
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Raymond Arthur Hancox
Hamilton Central, Hamilton, 3204
Address used since 24 Sep 2015
Director 22 Aug 2001 - 21 Sep 2018
Clive Basil Cleland
Rd 4, Hamilton,
Address used since 22 Aug 2001
Director 22 Aug 2001 - 30 Sep 2009
Peter John Stewart
Hamilton,
Address used since 22 Aug 2001
Director 22 Aug 2001 - 31 Aug 2006
Addresses
Previous address Type Period
Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton Registered & physical 22 Aug 2001 - 27 Oct 2005
Financial Data
Financial info
90
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Yates, Helen Katherine
Director
Pukete
Hamilton
3200
09 Oct 2018 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bedwell, Leean Georgia
Individual
Tamahere
Hamilton
3283
05 Jul 2007 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Young, Tony
Director
Huntington
Hamilton
3210
09 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Hancox, Raymond Arthur
Individual
Hamilton Central
Hamilton
3204
22 Aug 2001 - 09 Oct 2018
Stewart, Peter John
Individual
Hamilton
22 Aug 2001 - 05 Jul 2007
Cleland, Clive Basil
Individual
Rd 4
Hamilton
22 Aug 2001 - 29 Nov 2010
Location
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