General information

E S Cleveland & Son Limited

Type: NZ Limited Company (Ltd)
9429040320526
New Zealand Business Number
144688
Company Number
Registered
Company Status

E S Cleveland & Son Limited (New Zealand Business Number 9429040320526) was started on 11 Jul 1952. 4 addresses are currently in use by the company: Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 (type: other, records). 3 C R D, Oamaru had been their registered address, up to 05 Sep 2007. E S Cleveland & Son Limited used other aliases, namely: Cleveland Martin Cleveland Limited from 11 Jul 1952 to 03 Mar 1964. 80000 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 22570 shares (28.21% of shares), namely:
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Cleveland, Mary Catherine (an individual) located at Oamaru 9491,
Cleveland, Ross Edward (an individual) located at Oamaru 9491. As far as the second group is concerned, a total of 3 shareholders hold 15.72% of all shares (exactly 12575 shares); it includes
Hgw Trustee's Limited (an entity) - located at Dunedin Central, Dunedin,
Cleveland, Ross Edward (an individual) - located at Oamaru 9491,
Cleveland, Mary Catherine (an individual) - located at Oamaru. Next there is the next group of shareholders, share allocation (5225 shares, 6.53%) belongs to 1 entity, namely:
Cleveland, Jeffrey Allan, located at 3 C R D, Oamaru 9491 (an individual). The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
3 C R D, Oamaru 9491 Physical & registered & service 05 Sep 2007
Harvie Green Wyatt, 229 Moray Place, Dunedin 9016 Other (Address for Records) & records (Address for Records) 19 Aug 2008
Directors
Name and Address Role Period
Mary Catherine Cleveland
3 C R D, Oamaru, 9491
Address used since 19 Aug 2015
Director 01 Jul 1988 - current
Ross Edward Cleveland
3 C R D, Oamaru, 9491
Address used since 19 Aug 2015
Director 01 Jul 1988 - current
Jeffrey Allan Cleveland
3 C R D, Oamaru, 9491
Address used since 19 Aug 2015
Director 10 Aug 2006 - current
Diane Maree Cleveland
Oamaru, 9491
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Addresses
Previous address Type Period
3 C R D, Oamaru Registered & physical 14 Sep 2004 - 05 Sep 2007
3c R D, Oamaru Physical 02 Sep 2003 - 14 Sep 2004
3c R D, Oamaru Physical 25 Aug 2002 - 02 Sep 2003
3c Rd, Oamaru Registered 22 Aug 2001 - 14 Sep 2004
3 C R D, Oamaru Physical 30 Jun 1997 - 25 Aug 2002
Financial Data
Financial info
80000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22570
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Aug 2006 - current
Cleveland, Mary Catherine
Individual
Oamaru 9491
14 Aug 2006 - current
Cleveland, Ross Edward
Individual
Oamaru 9491
14 Aug 2006 - current
Shares Allocation #2 Number of Shares: 12575
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Jun 2006 - current
Cleveland, Ross Edward
Individual
Oamaru 9491
15 Jun 2006 - current
Cleveland, Mary Catherine
Individual
Oamaru
9491
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 5225
Shareholder Name Address Period
Cleveland, Jeffrey Allan
Individual
3 C R D
Oamaru 9491
07 Sep 2004 - current
Shares Allocation #4 Number of Shares: 22630
Shareholder Name Address Period
Cleveland, Ross Edward
Individual
3 C R D
Oamaru 9491
11 Jul 1952 - current
Cleveland, Mary Catherine
Individual
3 C R D
Oamaru 9491
11 Jul 1952 - current
Shares Allocation #5 Number of Shares: 8500
Shareholder Name Address Period
Cleveland, Ross Edward
Individual
Oamaru 9491
11 Jul 1952 - current
Shares Allocation #6 Number of Shares: 8500
Shareholder Name Address Period
Cleveland, Mary Catherine
Individual
Oamaru 9491
11 Jul 1952 - current
Location
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