Clean Collective Limited, a registered company, was started on 09 May 2016. 9429042340867 is the New Zealand Business Number it was issued. "Spirit based mixed drink mfg" (ANZSIC C121320) is how the company was categorised. The company has been run by 4 directors: David Charles Mcgrath - an active director whose contract started on 09 May 2016,
Holly Amber Mcgrath - an active director whose contract started on 30 Mar 2017,
Daniel Benoy - an active director whose contract started on 30 Mar 2017,
Rebecca Ann Chalmers - an active director whose contract started on 16 Jul 2018.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 55B Beresford Street, Bayswater, Auckland, 0622 (types include: postal, office).
More names used by the company, as we identified at BizDb, included: from 09 May 2016 to 29 Mar 2017 they were called Wotwot Limited.
A total of 3045118 shares are allocated to 16 shareholders (16 groups). The first group is comprised of 88514 shares (2.91 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (1.64 per cent). Finally the 3rd share allocation (100000 shares 3.28 per cent) made up of 1 entity.
Principal place of activity
55b Beresford Street, Bayswater, Auckland, 0622 New Zealand
Basic Financial info
Total number of Shares: 3045118
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88514 | |||
Individual | Maher, Matthew |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Kyleakin Investments Limited Shareholder NZBN: 9429030697324 |
Remuera Auckland 1050 New Zealand |
15 Oct 2019 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hgc Investments Limited Shareholder NZBN: 9429034153055 |
Westmere Auckland 1022 New Zealand |
15 Oct 2019 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Individual | Mcgrath, Devon |
Bayswater Auckland 0622 New Zealand |
31 Oct 2020 - |
Shares Allocation #5 Number of Shares: 25000 | |||
Other (Other) | Franklin Holdings Limited |
Takapuna Auckland 0622 New Zealand |
31 Oct 2020 - |
Shares Allocation #6 Number of Shares: 30000 | |||
Individual | Miles, Jason |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #7 Number of Shares: 50000 | |||
Individual | Hurley, Malcolm |
Devonport Auckland 0624 New Zealand |
31 Oct 2020 - |
Shares Allocation #8 Number of Shares: 50000 | |||
Other (Other) | Mdw Harrington Holdings Limited |
Mount Pleasant Christchurch Canterbury 8081 New Zealand |
31 Oct 2020 - |
Shares Allocation #9 Number of Shares: 50000 | |||
Individual | Grant, Steven |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #10 Number of Shares: 105000 | |||
Individual | Aughton, Chris |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #11 Number of Shares: 50000 | |||
Other (Other) | Kelmarna Investments Limited |
Herne Bay Auckland 1011 New Zealand |
24 Nov 2020 - |
Shares Allocation #12 Number of Shares: 50000 | |||
Other (Other) | Richard And Anna Miles Investment Trust |
Westmere Auckland 1022 New Zealand |
31 Oct 2020 - |
Shares Allocation #13 Number of Shares: 610719 | |||
Individual | Mcgrath, David Charles |
Bayswater Auckland 0622 New Zealand |
31 Oct 2020 - |
Shares Allocation #14 Number of Shares: 610729 | |||
Individual | Mcgrath, Holly Amber |
Bayswater Auckland 0622 New Zealand |
31 Oct 2020 - |
Shares Allocation #15 Number of Shares: 610719 | |||
Individual | Benoy, Daniel |
Bucklands Beach Auckland 2012 New Zealand |
31 Oct 2020 - |
Shares Allocation #16 Number of Shares: 539437 | |||
Individual | Chalmers, Rebecca Ann |
Bayswater Auckland 0622 New Zealand |
04 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Steven |
Mission Bay Auckland 1071 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Individual | Hurley, Malcolm |
Devonport Auckland 0624 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Individual | Mcgrath, Holly Amber |
Bayswater Auckland 0622 New Zealand |
30 Mar 2017 - 31 Oct 2020 |
Director | Mcgrath, David Charles |
Bayswater Auckland 0622 New Zealand |
09 May 2016 - 31 Oct 2020 |
Individual | Mcgrath, Holly Amber |
Bayswater Auckland 0622 New Zealand |
30 Mar 2017 - 31 Oct 2020 |
Other | Franklin Holdings Limited |
Takapuna Auckland 0622 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Individual | Aughton, Chris |
Kohimarama Auckland 1071 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Individual | Mcgrath, Devon |
Bayswater Auckland 0622 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Individual | Miles, Jason |
Kohimarama Auckland 1071 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Other | Kalmarna Investments Limited |
Herne Bay Auckland 1011 New Zealand |
31 Oct 2020 - 24 Nov 2020 |
Other | Richard And Anna Miles Investment Trust |
Westmere Auckland 1022 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Other | Mdw Harrington Holdings Limited |
Mount Pleasant Christchurch 8081 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Individual | Maher, Matthew |
Remuera Auckland 1050 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Other | Kalmarna Investments Limited |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2019 - 31 Oct 2020 |
Individual | Mcgrath, Holly Amber |
Bayswater Auckland 0622 New Zealand |
30 Mar 2017 - 31 Oct 2020 |
Director | Mcgrath, David Charles |
Bayswater Auckland 0622 New Zealand |
09 May 2016 - 31 Oct 2020 |
Director | Mcgrath, David Charles |
Bayswater Auckland 0622 New Zealand |
09 May 2016 - 31 Oct 2020 |
Individual | Benoy, Daniel |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2017 - 31 Oct 2020 |
Individual | Benoy, Daniel |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2017 - 31 Oct 2020 |
Individual | Benoy, Daniel |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2017 - 31 Oct 2020 |
David Charles Mcgrath - Director
Appointment date: 09 May 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 09 May 2016
Holly Amber Mcgrath - Director
Appointment date: 30 Mar 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Mar 2017
Daniel Benoy - Director
Appointment date: 30 Mar 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Mar 2017
Rebecca Ann Chalmers - Director
Appointment date: 16 Jul 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 16 Jul 2018
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