General information

Cloverland Jerseys Limited

Type: NZ Limited Company (Ltd)
9429040489940
New Zealand Business Number
93857
Company Number
Registered
Company Status

Cloverland Jerseys Limited (issued an NZ business identifier of 9429040489940) was incorporated on 19 Mar 1975. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe, Auckland had been their registered address, up to 12 Aug 2014. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4500 shares (90 per cent of shares), namely:
Geck, Rowan David (an individual) located at Rd 1, Pukekohe postcode 2676. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 500 shares); it includes
Geck, Shirley Patricia (an individual) - located at Rd 1, Pukekohe. Businesscheck's data was updated on 05 May 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 12 Aug 2014
Directors
Name and Address Role Period
Rowan David Geck
Rd 1, Pukekohe, 2676
Address used since 23 Jul 2013
Director 19 Mar 1975 - current
Shirley Patricia Geck
Rd 1, Pukekohe, 2676
Address used since 21 Aug 2015
Director 31 Mar 2010 - current
Mavis Geck
Pukekohe, Auckland, 2120
Address used since 12 Mar 1994
Director 12 Mar 1994 - 31 Mar 2010
Colin Ivan Wesley Geck
Helvetia, R D 1, Pukekohe,
Address used since 19 Mar 1975
Director 19 Mar 1975 - 03 Mar 1994
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2340 Registered & physical 31 Jul 2013 - 12 Aug 2014
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered & physical 09 May 2006 - 31 Jul 2013
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical & registered 21 Jul 2003 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Physical 10 Jul 2002 - 21 Jul 2003
C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 20 Jul 2000 - 10 Jul 2002
C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 20 Jul 2000 - 20 Jul 2000
Cnr Roulston St & Massey Avenue, Pukekohe Registered 01 May 1997 - 21 Jul 2003
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Geck, Rowan David
Individual
Rd 1
Pukekohe
2676
19 Mar 1975 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Geck, Shirley Patricia
Individual
Rd 1
Pukekohe
2676
19 Mar 1975 - current

Historic shareholders

Shareholder Name Address Period
Geck, Mavis
Individual
Pukekohe 2120
19 Mar 1975 - 15 Mar 2021
Geck, William Aubin Rowan
Individual
R D 1
Pukekohe
19 Mar 1975 - 02 Mar 2005
Location
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