Phil Cleland Shearing Limited was launched on 19 Dec 2011 and issued an NZ business number of 9429030846012. This registered LTD company has been managed by 3 directors: Philip Henry Cleland - an active director whose contract began on 19 Dec 2011,
Sally Jane Cleland - an active director whose contract began on 01 May 2014,
Justin Paul Meikle - an inactive director whose contract began on 19 Dec 2011 and was terminated on 01 May 2014.
As stated in BizDb's database (updated on 28 Apr 2024), this company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (types include: physical, service).
Up until 22 Sep 2015, Phil Cleland Shearing Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
BizDb found other names used by this company: from 15 Dec 2011 to 07 May 2014 they were called L B Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cleland, Philip Henry (a director) located at Rd 7D, Oamaru postcode 9492.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cleland, Sally Jane - located at Rd 7D, Oamaru.
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 22 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 11 Jun 2014 to 11 Jun 2014
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 15 May 2014 to 11 Jun 2014
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 19 Dec 2011 to 09 Mar 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 19 Dec 2011 to 15 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Cleland, Philip Henry |
Rd 7d Oamaru 9492 New Zealand |
01 May 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cleland, Sally Jane |
Rd 7d Oamaru 9492 New Zealand |
01 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rapa Rock Limited Shareholder NZBN: 9429035797746 Company Number: 1385524 |
19 Dec 2011 - 01 May 2014 | |
| Entity | Rosebery Farm Limited Shareholder NZBN: 9429033303079 Company Number: 1957388 |
19 Dec 2011 - 01 May 2014 | |
| Entity | Rapa Rock Limited Shareholder NZBN: 9429035797746 Company Number: 1385524 |
19 Dec 2011 - 01 May 2014 | |
| Entity | Rosebery Farm Limited Shareholder NZBN: 9429033303079 Company Number: 1957388 |
19 Dec 2011 - 01 May 2014 |
Philip Henry Cleland - Director
Appointment date: 19 Dec 2011
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 19 Dec 2011
Address: Rd 7d, Oamaru, 9492 New Zealand
Address used since 12 Jul 2019
Address: Rd 7d, Oamaru, 9492 New Zealand
Address used since 19 Mar 2018
Sally Jane Cleland - Director
Appointment date: 01 May 2014
Address: Rd 7d, Oamaru, 9492 New Zealand
Address used since 12 Jul 2019
Address: Rd 1d, Oamaru, 9492 New Zealand
Address used since 01 May 2014
Address: Rd 7d, Oamaru, 9492 New Zealand
Address used since 19 Mar 2018
Justin Paul Meikle - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 01 May 2014
Address: Rd 2d, Oamaru, 9492 New Zealand
Address used since 19 Dec 2011
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