Mckelvie Trustees No.1 Limited
Type: NZ Limited Company (Ltd)Mckelvie Trustees No.1 Limited (issued an NZBN of 9429035193159) was registered on 15 Sep 2004. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 13 Dec 2013. Mckelvie Trustees No.1 Limited used other aliases, namely: Cleaver & Co Trustees No.2 Limited from 09 Aug 2005 to 13 Apr 2007, Quartz Trading Limited (15 Sep 2004 to 09 Aug 2005). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cleaver Partners (Sr) Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 13 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayam Rao
Morningside, Auckland, 1022
Address used since 30 Nov 2024 |
Director | 30 Nov 2024 - current |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 19 Aug 2015 |
Director | 19 Aug 2015 - 30 Nov 2024 |
|
Fergus Donald Cleaver
Saint Marys Bay, Auckland, 1011
Address used since 20 Aug 2015 |
Director | 18 Nov 2014 - 19 Aug 2015 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 18 Nov 2014 |
|
Robin Trispin Jolliffe
Glendowie, Auckland,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 05 Dec 2007 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 12 Apr 2007 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn,
Address used since 08 Aug 2005 |
Director | 08 Aug 2005 - 12 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Registered & physical | 20 Jun 2013 - 13 Dec 2013 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 18 May 2010 - 20 Jun 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 15 Sep 2004 - 18 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver Partners (sr) Trust Limited Shareholder NZBN: 9429046177346 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn |
09 Aug 2005 - 06 Dec 2024 |
|
Butterworth, Neryl Valerie Individual |
26 Crummer Road Grey Lynn, Auckland |
15 Sep 2004 - 27 Jun 2010 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |