Cleary Planning Services Limited, a registered company, was started on 02 Mar 1993. 9429038878459 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been run by 4 directors: Peter Bruce Grant Cameron Cleary - an active director whose contract started on 01 Aug 1996,
Ian Bennett Beckhaus - an inactive director whose contract started on 08 Apr 1994 and was terminated on 01 Aug 1996,
Jack Lee Porus - an inactive director whose contract started on 02 Mar 1993 and was terminated on 08 Apr 1994,
Robert Narev - an inactive director whose contract started on 02 Mar 1993 and was terminated on 08 Apr 1994.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Polygon Road, St Heliers, Auckland, 1071 (category: registered, physical).
Cleary Planning Services Limited had been using Level 1, 12 O'connell Street, Auckland 1010 as their physical address up to 22 Nov 2010.
Other names for the company, as we identified at BizDb, included: from 02 Mar 1993 to 15 Jul 1994 they were called Dawnette Holdings Limited.
One entity owns all company shares (exactly 99 shares) - Lovegroves Trustee Company Limited - located at 1071, St Heliers, Auckland.
Previous addresses
Address: Level 1, 12 O'connell Street, Auckland 1010 New Zealand
Physical & registered address used from 22 Apr 2010 to 22 Nov 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Sep 2008 to 22 Apr 2010
Address: C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland
Registered & physical address used from 18 Aug 2006 to 05 Sep 2008
Address: Same As Registered Office Address
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical address used from 13 Nov 2001 to 18 Aug 2006
Address: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Registered address used from 01 Oct 2000 to 18 Aug 2006
Address: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 01 Oct 2000 to 13 Nov 2001
Address: Appleby & Burns, 5th Floor Union House, 32 Quay Street, Auckland
Registered address used from 13 Aug 1998 to 01 Oct 2000
Address: Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Norfolk House, 18 High Street, Auckland
Registered address used from 20 Apr 1994 to 13 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
St Heliers Auckland 1071 New Zealand |
23 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleary, Peter Bruce Grant Cameron |
Orakei Auckland 1071 New Zealand |
02 Mar 1993 - 23 Oct 2020 |
Individual | Cleary, Peter Bruce Grant Cameron |
Orakei Auckland 1071 New Zealand |
02 Mar 1993 - 23 Oct 2020 |
Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
30 May 2016 - 23 Oct 2020 |
Individual | Cleary, Peter Bruce Grant Cameron |
Orakei Auckland 1071 New Zealand |
02 Mar 1993 - 23 Oct 2020 |
Individual | Cleary, Peter Bruce Grant Cameron |
Orakei Auckland 1071 New Zealand |
02 Mar 1993 - 23 Oct 2020 |
Individual | Sills, Joanne Carol |
Kohimarama |
02 Mar 1993 - 10 Aug 2005 |
Individual | Sills, Paul David |
Freemans Bay Auckland |
02 Mar 1993 - 27 Jun 2010 |
Individual | Burns, John William Boswell |
Greenlane Auckland 1051 New Zealand |
10 Aug 2005 - 30 May 2016 |
Peter Bruce Grant Cameron Cleary - Director
Appointment date: 01 Aug 1996
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Oct 2009
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 08 Apr 1994
Termination date: 01 Aug 1996
Address: Orakei, Auckland,
Address used since 08 Apr 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 08 Apr 1994
Address: Remuera, Auckland 5,
Address used since 02 Mar 1993
Robert Narev - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 08 Apr 1994
Address: Okahu Bay, Auckland 5,
Address used since 02 Mar 1993
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