General information

W.j. Cleland & Sons Limited

Type: NZ Limited Company (Ltd)
9429040177700
New Zealand Business Number
169831
Company Number
Registered
Company Status

W.j. Cleland & Sons Limited (NZBN 9429040177700) was incorporated on 27 Mar 1934. 3 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, service). C/-Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth had been their physical address, up to 02 Jun 2011. W.j. Cleland & Sons Limited used other aliases, namely: W J Cleland & Sons Ltd from 27 Mar 1934 to 17 Feb 1992. 450000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 45000 shares (10% of shares), namely:
Laurie and Jill Cleland Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Cleland, Andrew David (a director) located at Rd 2, New Plymouth postcode 4372,
Jill Carolyn Cleland (an other) located at New Plymouth. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 45000 shares); it includes
Ross Cleland Family Trustee Limited (an entity) - located at Strandon, New Plymouth,
Dellys Mary Cleland (an other) - located at Merrilands, New Plymouth. The 3rd group of shareholders, share allocation (114750 shares, 25.5%) belongs to 3 entities, namely:
Cleland, Greig Leslie, located at Hillsborough, New Plymouth (an individual),
Sampson, Leigh Jacqueline, located at Koru, New Plymouth (a director),
Lindsay James Thomson, located at New Plymouth (an other). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 Physical & registered 02 Jun 2011
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & service 29 Nov 2022
Directors
Name and Address Role Period
Leigh Jacqueline Sampson
New Plymouth, 4374
Address used since 30 Nov 2023
Rd 1, New Plymouth, 4371
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Craig Neil Cleland
Merrilands, New Plymouth, 4312
Address used since 29 Nov 2023
Merrilands, New Plymouth, 4312
Address used since 06 Sep 2018
Rd 2, New Plymouth, 4372
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Leigh Jacqueline Cleland
Rd 1, New Plymouth, 4371
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Andrew David Cleland
Rd 2, New Plymouth, 4372
Address used since 15 Nov 2012
Director 15 Nov 2012 - current
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 19 Aug 2015
Director 07 Feb 1991 - 25 Jun 2018
Peter Ansley
New Plymouth,
Address used since 15 Sep 2008
Director 15 Sep 2008 - 31 Oct 2012
Ross Cleland
Bell Block, 4312
Address used since 07 Feb 1991
Director 07 Feb 1991 - 20 Jun 2012
Neil Cleland
New Plymouth,
Address used since 07 Feb 1991
Director 07 Feb 1991 - 03 Dec 2007
Addresses
Previous address Type Period
C/-busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Physical 05 Dec 2007 - 02 Jun 2011
C/o Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth Physical 06 Dec 2000 - 05 Dec 2007
C/o Busing Russel & Co, Chartered Accountants, 9 Vivian Street, New Plymouth Physical 06 Dec 2000 - 06 Dec 2000
61 Katere Road, New Plymouth Registered 11 Feb 1997 - 02 Jun 2011
Financial Data
Financial info
450000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Laurie And Jill Cleland Trustee Limited
Shareholder NZBN: 9429030759589
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
01 May 2012 - current
Cleland, Andrew David
Director
Rd 2
New Plymouth
4372
20 Sep 2019 - current
Jill Carolyn Cleland
Other (Other)
New Plymouth
17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Ross Cleland Family Trustee Limited
Shareholder NZBN: 9429030836648
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
20 Jun 2012 - current
Dellys Mary Cleland
Other (Other)
Merrilands
New Plymouth
4312
17 Nov 2003 - current
Shares Allocation #3 Number of Shares: 114750
Shareholder Name Address Period
Cleland, Greig Leslie
Individual
Hillsborough
New Plymouth
4372
18 Nov 2021 - current
Sampson, Leigh Jacqueline
Director
Koru
New Plymouth
4374
17 Nov 2021 - current
Lindsay James Thomson
Other (Other)
New Plymouth
16 Nov 2004 - current
Shares Allocation #4 Number of Shares: 114750
Shareholder Name Address Period
Billing, John Kelvin
Individual
27 Eliot Street
New Plymouth
4310
15 Nov 2012 - current
Thomson, Lindsay James
Individual
27 Eliot Street
New Plymouth
4310
15 Nov 2012 - current
Shares Allocation #5 Number of Shares: 130500
Shareholder Name Address Period
Cleland, Graeme
Individual
Westown
New Plymouth
4310
27 Mar 1934 - current

Historic shareholders

Shareholder Name Address Period
Reeves, St Leger Manning
Individual
New Plymouth
New Plymouth
4310
31 Oct 2012 - 17 Nov 2021
Cleland, Laurie
Individual
New Plymouth
17 Nov 2003 - 20 Sep 2019
Cleland, Laurie
Individual
New Plymouth
17 Nov 2003 - 20 Sep 2019
Cleland, Marie
Individual
New Plymouth
16 Nov 2004 - 15 Nov 2012
Reeves, St Leger Manning
Individual
New Plymouth
New Plymouth
4310
31 Oct 2012 - 17 Nov 2021
Clelands Builders Limited
Shareholder NZBN: 9429039308788
Company Number: 438806
Entity
17 Nov 2003 - 17 Nov 2003
Brett Gould
Other
17 Nov 2003 - 22 Oct 2008
St Leger Manning Reeves
Other
16 Nov 2004 - 27 Jun 2010
Dore, Alastair Healy
Individual
New Plymouth
17 Nov 2003 - 17 Nov 2003
Cleland, Neil
Individual
New Plymouth
17 Nov 2003 - 27 Jun 2010
Null - St Leger Manning Reeves
Other
16 Nov 2004 - 27 Jun 2010
Null - Brett Gould
Other
17 Nov 2003 - 22 Oct 2008
Clelands Builders Limited
Shareholder NZBN: 9429039308788
Company Number: 438806
Entity
17 Nov 2003 - 17 Nov 2003
Null - Francis Roger Mori
Other
17 Nov 2003 - 01 May 2012
Cleland, Ross
Individual
Bell Block
17 Nov 2003 - 20 Jun 2012
Francis Roger Mori
Other
17 Nov 2003 - 01 May 2012
Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Entity
22 Oct 2008 - 31 Oct 2012
Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Entity
22 Oct 2008 - 31 Oct 2012
Location
Companies nearby