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Clifton Strand Limited

Type: NZ Limited Company (Ltd)
9429036233137
NZBN
1258051
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Glendinnings
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Ave, Palmerston North New Zealand
Physical & registered & service address used since 02 Dec 2008

Clifton Strand Limited, a registered company, was started on 15 Jan 2003. 9429036233137 is the New Zealand Business Number it was issued. "Motel operation" (business classification H440045) is how the company is categorised. This company has been supervised by 5 directors: Scott Bradley Meads - an active director whose contract began on 04 Oct 2010,
Janet Mary Meads - an inactive director whose contract began on 19 Aug 2004 and was terminated on 18 Dec 2015,
Howard Francis Meads - an inactive director whose contract began on 19 Aug 2004 and was terminated on 25 Apr 2011,
Gregory Howard Meads - an inactive director whose contract began on 19 Aug 2004 and was terminated on 19 Oct 2010,
Ian Stewart Luscombe - an inactive director whose contract began on 15 Jan 2003 and was terminated on 19 Aug 2004.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (type: physical, registered).
Clifton Strand Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their registered address until 02 Dec 2008.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (22.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 116 shares (77.33 per cent).

Addresses

Previous addresses

Address: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Registered & physical address used from 23 Nov 2005 to 02 Dec 2008

Address: Axa Centre, Level 6, 1-25 Fitzherbert Avenue, Palmerston North

Registered & physical address used from 24 Sep 2004 to 23 Nov 2005

Address: 123a Wairere Road, Gisborne

Registered & physical address used from 15 Jan 2003 to 24 Sep 2004

Contact info
64 29 2009629
11 Dec 2018 Phone
soccerscott2@gmail.com
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Plb Trustees (meads) Limited
Shareholder NZBN: 9429031134095
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 116
Individual Meads, Gregory Howard Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclennan, Tina Robyn Bethlehem
Tauranga
3110
New Zealand
Individual Meads, Howard Francis Rd 2
Tauranga
3172
New Zealand
Individual Halling, John Tauranga
Individual Luscombe, Ian Stewart Gisborne
Individual Luscombe, Lori Lynne Gisborne
Individual Luscombe, Lori Lynne Gisborne
Individual Meads, Philip Ross Whakatane
3198
New Zealand
Individual Halling, John Gisborne
Individual Meads, Janet Mary Rd 2
Tauranga
3172
New Zealand
Individual Luscombe, Ian Stewart Gisborne
Directors

Scott Bradley Meads - Director

Appointment date: 04 Oct 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Feb 2016


Janet Mary Meads - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 18 Dec 2015

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 05 Nov 2009


Howard Francis Meads - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 25 Apr 2011

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 05 Nov 2009


Gregory Howard Meads - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 19 Oct 2010

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 20 Dec 2009


Ian Stewart Luscombe - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 19 Aug 2004

Address: Gisborne,

Address used since 15 Jan 2003

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