Clelands Investments Limited
Type: NZ Limited Company (Ltd)Clelands Investments Limited (issued an NZ business identifier of 9429037578152) was started on 11 Jun 1999. 2 addresses are in use by the company: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (type: registered, physical). 71 Hurlstone Drive, Waiwhakaiho, New Plymouth had been their registered address, up to 04 Sep 2018. 68272 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 34136 shares (50 per cent of shares), namely:
Cleland, Jill Carolyn (an individual) located at New Plymouth,
Laurie and Jill Cleland Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 34136 shares); it includes
Ross Cleland Family Trustee Limited (an entity) - located at Strandon, New Plymouth,
Cleland, Dellys May (an individual) - located at Merrilands, New Plymouth. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 | Service & physical | 31 Aug 2011 |
| 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 | Registered | 04 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 21 Aug 2020
New Plymouth, 4310
Address used since 08 Jul 2015 |
Director | 23 Aug 1999 - current |
|
Andrew David Cleland
Rd 2, New Plymouth, 4372
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 19 Aug 2015 |
Director | 11 Jun 1999 - 06 Jun 2018 |
|
Ross Cleland
Bell Block, 4312
Address used since 11 Jun 1999 |
Director | 11 Jun 1999 - 20 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Registered | 11 Aug 2015 - 04 Sep 2018 |
| 41 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Physical | 03 Jun 2011 - 31 Aug 2011 |
| 41 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Registered | 03 Jun 2011 - 11 Aug 2015 |
| 61 Katere Road, New Plymouth | Registered | 13 Apr 2000 - 03 Jun 2011 |
| 61 Katere Road, New Plymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 61 Katere Road, New Plymouth | Physical | 11 Jun 1999 - 03 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Jill Carolyn Individual |
New Plymouth |
11 Jun 1999 - current |
|
Laurie And Jill Cleland Trustee Limited Shareholder NZBN: 9429030759589 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
01 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Cleland Family Trustee Limited Shareholder NZBN: 9429030836648 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
20 Jun 2012 - current |
|
Cleland, Dellys May Individual |
Merrilands New Plymouth 4312 |
11 Jun 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Brett Individual |
New Plymouth |
11 Jun 1999 - 27 Jun 2010 |
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 Entity |
05 Nov 2008 - 20 Jun 2012 | |
|
Cleland, Laurie Individual |
New Plymouth |
11 Jun 1999 - 23 Aug 2021 |
|
Cleland, Laurie Individual |
New Plymouth |
11 Jun 1999 - 23 Aug 2021 |
|
Mori, Frances Roger Individual |
New Plymouth |
11 Jun 1999 - 01 May 2012 |
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 Entity |
05 Nov 2008 - 20 Jun 2012 | |
|
Cleland, Ross Individual |
Bell Block |
11 Jun 1999 - 20 Jun 2012 |
 |
Clelands Construction Limited 71 Hurlstone Drive |
|
Apine Timber Limited 71 Hurlstone Drive |
|
W.j. Cleland & Sons Limited 71 Hurlstone Drive |
|
Clelands Timber Products Limited 61 Katere Road |
|
B&l Industries Limited 3 Cody Place |
|
Sentinel Inspection Services Limited 4 Cody Place |