General information
Clelands Construction Limited
Type: NZ Limited Company (Ltd)9429038535918
New Zealand Business Number
663757
Company Number
Registered
Company Status
Clelands Construction Limited (issued an NZ business identifier of 9429038535918) was launched on 07 Dec 1995. 2 addresses are currently in use by the company: 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (type: physical, registered). 61 Katere Road, New Plymouth had been their registered address, until 03 Jun 2011. 400000 shares are allocated to 29 shareholders who belong to 16 shareholder groups. The first group includes 2 entities and holds 16000 shares (4% of shares), namely:
Wallace, James Edward Richard (an individual) located at Everett Park, New Plymouth postcode 4389,
Wallace, Yvette Marie (an individual) located at Rd 9, Inglewood postcode 4389. In the second group, a total of 1 shareholder holds 5% of all shares (20000 shares); it includes
Pye, Chris Shaun (an individual) - located at Fitzroy, New Plymouth. Next there is the 3rd group of shareholders, share allocation (68000 shares, 17%) belongs to 1 entity, namely:
Braggins, Michael Charles, located at Strandon, New Plymouth (an individual). Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Physical & registered & service | 03 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Braggins
Strandon, New Plymouth, 4312
Address used since 23 May 2022
New Plymouth, New Plymouth, 4310
Address used since 12 Nov 2014
Moturoa, New Plymouth, 4310
Address used since 27 Jun 2018 |
Director | 12 Nov 2014 - current |
|
Bruce Leonard Earby
Fitzroy, New Plymouth, 4312
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Russell John Mancer
Rd 4, New Plymouth, 4374
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Carolyn Lee Jackson
Merrilands, New Plymouth, 4312
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Matthew Neville Cathcart
New Plymouth, 4371
Address used since 15 Jul 2022 |
Director | 15 Jul 2022 - current |
|
Martin Ronald Stephens
Strandon, New Plymouth, 4312
Address used since 23 May 2022
Oakura, 4314
Address used since 08 Jul 2015
Strandon, New Plymouth, 4312
Address used since 27 Jun 2018 |
Director | 07 Dec 1995 - 15 Jul 2022 |
|
Alistair Healy Dore
New Plymouth, 4310
Address used since 08 Jul 2015 |
Director | 07 Dec 1995 - 16 Sep 2019 |
|
Peter Andrew Cottam
New Plymouth, 4312
Address used since 08 Jul 2015 |
Director | 07 Dec 1995 - 16 Sep 2019 |
|
Ross Cleland
Bell Block,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 31 Mar 2007 |
|
Peter Alan Snowden
New Plymouth,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 05 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Katere Road, New Plymouth | Registered & physical | 07 Dec 1995 - 03 Jun 2011 |
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Edward Richard Individual |
Everett Park New Plymouth 4389 |
12 Nov 2018 - current |
|
Wallace, Yvette Marie Individual |
Rd 9 Inglewood 4389 |
14 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Chris Shaun Individual |
Fitzroy New Plymouth 4312 |
30 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 68000
| Shareholder Name | Address | Period |
|---|---|---|
|
Braggins, Michael Charles Individual |
Strandon New Plymouth 4312 |
26 Aug 2014 - current |
Shares Allocation #4 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottam, Layton Noel Individual |
Welbourn New Plymouth 4312 |
06 Jun 2012 - current |
|
L & R Cottam Trustees Limited Shareholder NZBN: 9429046867117 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
12 Nov 2018 - current |
|
Cottam, Ra-maree Individual |
Welbourn New Plymouth 4312 |
12 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Starrenburg, Shay Rosalie Individual |
Westown New Plymouth 4310 |
01 Aug 2022 - current |
|
Starrenburg, John Individual |
Westown New Plymouth 4310 |
01 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Entity (NZ Limited Company) |
New Plymouth 4310 |
11 Dec 2007 - current |
|
Earby, Bruce Leonard Individual |
Fitzroy New Plymouth 4312 |
11 Dec 2007 - current |
|
Earby, Heather Anne Individual |
Fitzroy New Plymouth 4312 |
11 Dec 2007 - current |
Shares Allocation #8 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiringi, Samuel Stuart Individual |
Inglewood Inglewood 4330 |
30 Jul 2021 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clelands Construction Limited Shareholder NZBN: 9429038535918 Entity (NZ Limited Company) |
Waiwhakaiho New Plymouth 4312 |
30 Jul 2021 - current |
Shares Allocation #10 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Tara Individual |
Rd 3 New Plymouth 4373 |
01 Aug 2022 - current |
|
Stephens, Aaron William Individual |
Rd 3 New Plymouth 4373 |
12 Nov 2018 - current |
Shares Allocation #11 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Hoani Tangira Individual |
Waiwhakaiho New Plymouth 4312 |
31 Mar 2023 - current |
Shares Allocation #12 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Jennifer Ruth Individual |
Rd 2 New Plymouth 4372 |
11 Dec 2007 - current |
|
Cleland, Andrew David Individual |
Rd 2 New Plymouth 4372 |
11 Dec 2007 - current |
Shares Allocation #13 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dore, Alistair Healy Individual |
Parnell Auckland 1052 |
07 Dec 1995 - current |
|
Dore Trustee Limited Shareholder NZBN: 9429050822287 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
17 Jan 2023 - current |
|
Dore, Beverley Gail Individual |
Parnell Auckland 1052 |
07 Dec 1995 - current |
Shares Allocation #14 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathcart, Matthew Neville Individual |
Rd 1 New Plymouth 4371 |
05 Jul 2016 - current |
|
Steele, Jodie Ann Individual |
Rd 1 New Plymouth 4371 |
05 Jul 2016 - current |
Shares Allocation #15 Number of Shares: 68000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mancer, Tania Moana Individual |
Rd 4 New Plymouth 4374 |
11 Dec 2007 - current |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Entity (NZ Limited Company) |
New Plymouth |
11 Dec 2007 - current |
|
Mancer, Russell John Individual |
Rd 4 New Plymouth 4374 |
11 Dec 2007 - current |
Shares Allocation #17 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Tony Michael Individual |
Rd 1 New Plymouth 4371 |
30 Jul 2021 - current |
Shares Allocation #18 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Justin Individual |
Waitara Waitara 4320 |
12 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottam, Peter Andrew Individual |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Cottam, Peter Andrew Individual |
New Plymouth New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Thurston, R.j. Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Stephens, Martin Ronald Individual |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Snowden, Peter Alan Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Snowden, Peter Alan Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Snowden, Peter Alan Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Cottam, Vicky Susan Individual |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Cottam, Vicky Susan Individual |
New Plymouth New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Wilkinson, Charles Beswick Individual |
136-138 Powderham Street New Plymouth 0000 |
07 Dec 1995 - 11 Dec 2007 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Stephens, Martin Ronald Individual |
Oakura Oakura 4314 |
24 Jul 2008 - 26 Aug 2014 |
|
Braggins, Michael Charles Individual |
Fitzroy New Plymouth 4312 |
18 Oct 2011 - 18 Jul 2013 |
|
Cottam, Peter Andrew Individual |
New Plymouth New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Cleland, Dellys May Individual |
Bell Block New Plymouth |
07 Dec 1995 - 24 Jan 2007 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Snowden, B.j. Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Braggins, Sophie Ellen Individual |
Fitzroy New Plymouth 4312 |
18 Oct 2011 - 18 Jul 2013 |
|
Cottam, Peter Andrew Individual |
New Plymouth New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Brockie, Robin Individual |
Rd 1 New Plymouth 4371 |
07 Dec 1995 - 17 Jan 2023 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth New Plymouth 4310 |
11 Dec 2007 - 18 Jan 2010 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth New Plymouth 4310 |
11 Dec 2007 - 18 Jan 2010 |
|
Cleland, Jill Carolyn Individual |
New Plymouth |
07 Dec 1995 - 24 Jan 2007 |
|
Wilkinson, Charles Beswick Individual |
136-138 Powderham Street New Plymouth 0000 |
07 Dec 1995 - 11 Dec 2007 |
|
Mori, Francis Roger Individual |
New Plymouth |
07 Dec 1995 - 24 Jan 2007 |
|
Stephens, Martin Ronald Individual |
Strandon New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Wilkinson, Charles Beswick Individual |
136-138 Powderham Street New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Wilkinson, Charles Beswick Individual |
136-138 Powderham Street New Plymouth 0000 |
07 Dec 1995 - 11 Dec 2007 |
|
Snowden, B.j. Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Gould, Brett Individual |
New Plymouth |
07 Dec 1995 - 24 Jan 2007 |
|
Cleland, Ross Individual |
Bell Block New Plymouth |
07 Dec 1995 - 24 Jan 2007 |
|
Cottam, Vicky Susan Individual |
New Plymouth New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Wilkinson, Charles Beswick Individual |
136-138 Powderham Street New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Cottam, Peter Andrew Individual |
New Plymouth New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Stephens, Martin Ronald Individual |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Stephens, Martin Ronald Individual |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Clelands Construction Limited Other |
26 Feb 2010 - 28 Jul 2011 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Thurston, R.j. Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Cottam, Peter Andrew Individual |
New Plymouth New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Stephens, Martin Ronald Individual |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Stephens, Martin Ronald Individual |
Strandon New Plymouth 4312 |
07 Dec 1995 - 11 Dec 2007 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth |
11 Dec 2007 - 18 Jan 2010 |
|
Clelands Construction Limited Shareholder NZBN: 9429038535918 Company Number: 663757 Entity |
18 Jul 2013 - 13 May 2014 | |
|
Dore, Alistair Healy Individual |
New Plymouth New Plymouth 4310 |
24 Jul 2008 - 26 Aug 2014 |
|
Cottam, Peter Andrew Individual |
New Plymouth |
24 Jul 2008 - 26 Aug 2014 |
|
Coombe, Brian Wayne Individual |
Rd2 New Plymouth |
11 Dec 2007 - 18 Jan 2010 |
|
Cleland, Neil Individual |
New Plymouth |
07 Dec 1995 - 15 Jul 2004 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth |
11 Dec 2007 - 18 Jan 2010 |
|
Cleland, Laurie Individual |
New Plymouth |
07 Dec 1995 - 24 Jan 2007 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Wilkinson, Charles Beswick Individual |
136-138 Powderham Street New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Coombe, Sandra Merryl Individual |
Rd2 New Plymouth |
11 Dec 2007 - 18 Jan 2010 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth |
11 Dec 2007 - 18 Jan 2010 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
11 Dec 2007 - 18 Jan 2010 | |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
07 Dec 1995 - 11 Dec 2007 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
07 Dec 1995 - 11 Dec 2007 | |
|
Null - Clelands Construction Limited Other |
26 Feb 2010 - 28 Jul 2011 | |
|
Clelands Construction Limited Shareholder NZBN: 9429038535918 Company Number: 663757 Entity |
18 Jul 2013 - 13 May 2014 | |
|
Thomson, Lyndsay Individual |
138 Powderham Street New Plymouth |
15 Jul 2004 - 15 Jul 2004 |
Location
Companies nearby
 |
Apine Timber Limited 71 Hurlstone Drive |
|
W.j. Cleland & Sons Limited 71 Hurlstone Drive |
|
Clelands Timber Products Limited 61 Katere Road |
|
Clelands Investments Limited 61 Katere Road |
|
B&l Industries Limited 3 Cody Place |
|
Sentinel Inspection Services Limited 4 Cody Place |