Cleland Hancox Limited
Type: NZ Limited Company (Ltd)Cleland Hancox Limited (issued an NZ business identifier of 9429037292553) was incorporated on 12 Apr 2000. 2 addresses are in use by the company: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 3, 18 London Street, Hamilton had been their registered address, until 23 Nov 2023. 550529 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 148643 shares (27 per cent of shares), namely:
Leean Bedwell Trustees Limited (an entity) located at 18 London Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (27526 shares); it includes
Walker, Darryl Stephen (an individual) - located at Frankton, Hamilton. Moving on to the third group of shareholders, share allocation (209481 shares, 38.05%) belongs to 1 entity, namely:
Ndm Young Trustees Limited, located at Huntington, Hamilton (an entity). The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical | 31 Oct 2005 |
| Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 23 Nov 2023 |
| 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 01 Feb 2014 |
Director | 01 Feb 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 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Raymond Arthur Hancox
Hamilton Central, Hamilton, 3204
Address used since 24 Sep 2015 |
Director | 12 Apr 2000 - 01 Apr 2016 |
|
Clive Basil Cleland
Rd 4, Hamilton, 3284
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 30 Sep 2009 |
|
Peter John Stewart
Hamilton,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 31 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Registered & service | 31 Oct 2005 - 23 Nov 2023 |
| Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical & registered | 12 Apr 2000 - 31 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leean Bedwell Trustees Limited Shareholder NZBN: 9429051292010 Entity (NZ Limited Company) |
18 London Street Hamilton 3204 |
11 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Darryl Stephen Individual |
Frankton Hamilton 3204 |
11 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ndm Young Trustees Limited Shareholder NZBN: 9429048849357 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
29 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedwell, Leean Georgia Individual |
Tamahere Hamilton 3283 |
30 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haumaha, Sindai Nimerata Director |
Melville Hamilton 3206 |
10 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Tony Individual |
Huntington Hamilton 3210 |
27 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Helen Katherine Director |
Pukete Hamilton 3200 |
25 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Raymond Arthur Individual |
Hamilton Central Hamilton 3204 |
12 Apr 2000 - 24 Jun 2016 |
|
Hancox, Janice Gay Individual |
Hamilton Central Hamilton 3204 |
12 Apr 2000 - 24 Jun 2016 |
|
Cleland, Clive Basil Individual |
Rd 6 Hamilton 3286 |
12 Apr 2000 - 24 Jun 2016 |
|
Cleland, Clive Basil Individual |
Rd 6 Hamilton 3286 |
12 Apr 2000 - 24 Jun 2016 |
|
Cleland, Clive Basil Individual |
Rd 4 Hamilton 3286 |
12 Apr 2000 - 24 Jun 2016 |
|
Gannon, Maree Evelyn Individual |
Rd 7 Hamilton 3287 |
26 Oct 2010 - 24 Feb 2014 |
|
Cleland, Lorna Gabriel Individual |
Rd 4 Hamilton |
12 Apr 2000 - 26 Oct 2010 |
|
Hancox, Raymond Arthur Individual |
Hamilton Central Hamilton 3204 |
12 Apr 2000 - 24 Jun 2016 |
|
Hancox, Raymond Arthur Individual |
Hamilton Central Hamilton 3204 |
12 Apr 2000 - 24 Jun 2016 |
|
Stewart, Frances Elizabeth Individual |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
|
Stewart, Peter John Individual |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
|
Oldfield, Kenneth David Individual |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
|
Stewart, Peter John Individual |
Hamilton |
12 Apr 2000 - 30 Nov 2006 |
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
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|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |