Clovelly Consultants Limited
Type: NZ Limited Company (Ltd)Clovelly Consultants Limited (issued a New Zealand Business Number of 9429039025128) was started on 15 Jan 1992. 5 addresess are currently in use by the company: 71A Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: registered, service). 2/166 Clovelly Road, Bucklands Beach, Auckland 1704 had been their registered address, until 18 Jul 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 260 shares (26% of shares), namely:
Egglestone, Jonathan Donald (a director) located at Glen Waverley, Vic postcode 3150. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (exactly 370 shares); it includes
Egglestone, D M (an individual) - located at Glen Waverley, Melbourne. The third group of shareholders, share allocation (370 shares, 37%) belongs to 1 entity, namely:
Egglestone, Robert David, located at Tirohanga, Lower Hutt (a director). The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/166 Clovelly Road, Bucklands Beach, Auckland 1704 | Physical | 06 Jun 2007 |
| 2/166 Clovelly Road, Bucklands Beach, Auckland, 1704 | Postal & office & delivery | 21 Jun 2022 |
| 71a Tirohanga Road, Tirohanga, Lower Hutt, 5010 | Registered & service | 18 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dene Egglestone
Glen Waverley, Melbourne, Australia, 3150
Address used since 09 Jun 2012
Glen Waverley, Melbourne, 3150
Address used since 01 Jan 1970 |
Director | 07 Oct 2009 - current |
|
Robert David Egglestone
Tirohanga, Lower Hutt, 5010
Address used since 04 Jan 2021
Khandallah, Wellington, 6035
Address used since 03 Feb 2020
Bucklands Beach, Auckland, 2012
Address used since 02 Jun 2016 |
Director | 03 Aug 2012 - current |
|
Jonathan Donald Egglestone
Glen Waverley, Vic, 3150
Address used since 01 May 2013
Glen Waverley, Melbourne, 3150
Address used since 01 Jan 1970 |
Director | 01 May 2013 - current |
|
Denise Drummond-hills
166 Clovelly Road, Bucklands Beach, Manukau, 2012
Address used since 17 May 2010 |
Director | 07 Oct 2009 - 01 May 2013 |
|
Norma Sherwell Thelma Egglestone
166 Clovelly Road, Bucklands Beach, Manukau, 2012
Address used since 17 May 2010 |
Director | 15 Jan 1992 - 03 Aug 2012 |
|
Donald Richard Egglestone
Bucklands Beach,
Address used since 15 Jan 1992 |
Director | 15 Jan 1992 - 07 Oct 2009 |
| 2/166 Clovelly Road , Bucklands Beach , Auckland , 1704 |
| Previous address | Type | Period |
|---|---|---|
| 2/166 Clovelly Road, Bucklands Beach, Auckland 1704 | Registered & service | 06 Jun 2007 - 18 Jul 2023 |
| 166 Clovelly Road, Bucklands Beach | Registered | 03 Jul 1998 - 06 Jun 2007 |
| 166 Clovelly Road, Bucklands Beach | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 2/166 Clovelly Road, Bucklands Beach | Physical | 01 Jul 1997 - 06 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egglestone, Jonathan Donald Director |
Glen Waverley Vic 3150 |
16 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egglestone, D M Individual |
Glen Waverley Melbourne 3150 |
15 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egglestone, Robert David Director |
Tirohanga Lower Hutt 5010 |
02 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egglestone, Norma Sherwell Thelma Individual |
Bucklands Beach |
15 Jan 1992 - 16 Jun 2013 |
|
Egglestone, Donald Richard Individual |
Bucklands Beach |
15 Jan 1992 - 29 May 2007 |
|
Drummand-hills, Denise Individual |
Buckland Beach |
15 Jan 1992 - 02 May 2013 |
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