Clevedon Infrastructure Services Limited, a registered company, was started on 13 Apr 2015. 9429041676653 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. This company has been managed by 7 directors: Christopher Bruce Jones - an active director whose contract began on 13 Apr 2015,
James Cameron Ross - an active director whose contract began on 23 Nov 2017,
Darren Ellis - an active director whose contract began on 23 Sep 2022,
Phillip Malcolm Cook - an inactive director whose contract began on 13 Apr 2015 and was terminated on 23 Sep 2022,
Timothy Martin Fitzgerald - an inactive director whose contract began on 13 Apr 2015 and was terminated on 23 Nov 2017.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 219 North Road, Rd 2, Papakura, 2582 (types include: postal, delivery).
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2497 shares (20.81 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5209 shares (43.41 per cent). Finally we have the next share allotment (4294 shares 35.78 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2497 | |||
Entity (NZ Limited Company) | Southside Group Management Limited Shareholder NZBN: 9429030901032 |
Grafton Auckland 1010 New Zealand |
19 Sep 2023 - |
Shares Allocation #2 Number of Shares: 5209 | |||
Entity (NZ Limited Company) | Karaka Harbourside Estate Limited Shareholder NZBN: 9429038156168 |
219 Great South Road Takanini, Auckland New Zealand |
13 Apr 2015 - |
Shares Allocation #3 Number of Shares: 4294 | |||
Entity (NZ Limited Company) | Clevedon Properties Limited Shareholder NZBN: 9429049669206 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
28 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clevedon Village Development Custodians Limited Shareholder NZBN: 9429041581759 Company Number: 5574286 |
Grafton Auckland 1010 New Zealand |
09 Nov 2016 - 19 Sep 2023 |
Entity | Clevedon Village Development Custodians Limited Shareholder NZBN: 9429041581759 Company Number: 5574286 |
Grafton Auckland 1010 New Zealand |
09 Nov 2016 - 19 Sep 2023 |
Entity | Acorn Parish Holdings Limited Shareholder NZBN: 9429033716237 Company Number: 1891271 |
120 Albert Street Auckland 1010 New Zealand |
13 Apr 2015 - 28 Sep 2022 |
Entity | Acorn Parish Holdings Limited Shareholder NZBN: 9429033716237 Company Number: 1891271 |
4 Graham Street Auckland 1010 New Zealand |
13 Apr 2015 - 28 Sep 2022 |
Entity | Acorn Parish Holdings Limited Shareholder NZBN: 9429033716237 Company Number: 1891271 |
4 Graham Street Auckland 1010 New Zealand |
13 Apr 2015 - 28 Sep 2022 |
Entity | Southside Group Management Limited Shareholder NZBN: 9429030901032 Company Number: 3626511 |
13 Apr 2015 - 09 Nov 2016 | |
Individual | Bell, Philip John Gordon |
Rd 2 Papakura 2582 New Zealand |
13 Apr 2015 - 07 Jul 2016 |
Entity | Clevedon Infrastructure Services Limited Shareholder NZBN: 9429041676653 Company Number: 5653488 |
07 Jul 2016 - 01 Feb 2017 | |
Entity | Southside Group Management Limited Shareholder NZBN: 9429030901032 Company Number: 3626511 |
13 Apr 2015 - 09 Nov 2016 | |
Entity | Clevedon Infrastructure Services Limited Shareholder NZBN: 9429041676653 Company Number: 5653488 |
07 Jul 2016 - 01 Feb 2017 | |
Director | Philip John Gordon Bell |
Rd 2 Papakura 2582 New Zealand |
13 Apr 2015 - 07 Jul 2016 |
Christopher Bruce Jones - Director
Appointment date: 13 Apr 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 13 Apr 2015
James Cameron Ross - Director
Appointment date: 23 Nov 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 23 Nov 2017
Darren Ellis - Director
Appointment date: 23 Sep 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 23 Sep 2022
Phillip Malcolm Cook - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 23 Sep 2022
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Apr 2015
Timothy Martin Fitzgerald - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 23 Nov 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Apr 2015
Nigel David Hosken - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 23 Nov 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 13 Apr 2015
Philip John Gordon Bell - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 26 Feb 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 13 Apr 2015
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