Tower Peak Station (2017) Limited was incorporated on 14 Feb 2017 and issued a New Zealand Business Number of 9429045952524. This registered LTD company has been supervised by 3 directors: Russell David Clearwater - an active director whose contract began on 14 Feb 2017,
Jim William Van Der Poel - an inactive director whose contract began on 14 Feb 2017 and was terminated on 05 Jun 2020,
William Joseph Grayling - an inactive director whose contract began on 14 Feb 2017 and was terminated on 05 Jun 2020.
According to our data (updated on 22 Apr 2024), the company filed 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service).
A total of 1000 shares are issued to 5 groups (10 shareholders in total). In the first group, 788 shares are held by 3 entities, namely:
Clearwater, Russell David (a director) located at Rd 1, Manapouri postcode 9679,
Clearwater, Leanne Rose (an individual) located at Rd 1, Manapouri postcode 9679,
Clearwater Family Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
The second group consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Clearwater, Russell David - located at Rd 1, Manapouri,
Clearwater, Leanne Rose - located at Rd 1, Manapouri.
The 3rd share allocation (110 shares, 11%) belongs to 3 entities, namely:
Clearwater, Russell David, located at Rd 1, Manapouri (a director),
Clearwater, Thomas John, located at Rd 1, Manapouri (an individual),
Holzleg, Nuria Rosa Magdalena, located at Rd 1, Manapouri (an individual). Tower Peak Station (2017) Limited is categorised as "Beef cattle and sheep farming" (ANZSIC A014410).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 788 | |||
Director | Clearwater, Russell David |
Rd 1 Manapouri 9679 New Zealand |
11 Jun 2020 - |
Individual | Clearwater, Leanne Rose |
Rd 1 Manapouri 9679 New Zealand |
11 Jun 2020 - |
Entity (NZ Limited Company) | Clearwater Family Trustee Company Limited Shareholder NZBN: 9429047475670 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Jun 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Clearwater, Russell David |
Rd 1 Manapouri 9679 New Zealand |
11 Jun 2020 - |
Individual | Clearwater, Leanne Rose |
Rd 1 Manapouri 9679 New Zealand |
11 Jun 2020 - |
Shares Allocation #3 Number of Shares: 110 | |||
Director | Clearwater, Russell David |
Rd 1 Manapouri 9679 New Zealand |
11 Jun 2020 - |
Individual | Clearwater, Thomas John |
Rd 1 Manapouri 9679 New Zealand |
06 Jul 2022 - |
Individual | Holzleg, Nuria Rosa Magdalena |
Rd 1 Manapouri 9679 New Zealand |
06 Jul 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clearwater, Leanne Rose |
Rd 1 Manapouri 9679 New Zealand |
11 Jun 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Clearwater, Russell David |
Rd 1 Manapouri 9679 New Zealand |
11 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Singletree Dairies 2013 Limited Shareholder NZBN: 9429030256644 Company Number: 4408745 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2017 - 11 Jun 2020 |
Individual | Van Der Poel, Jim William |
Rd 3 Ohaupo 3883 New Zealand |
14 Feb 2017 - 11 Jun 2020 |
Individual | Van Der Poel, Susan |
Rd 3 Ohaupo 3883 New Zealand |
14 Feb 2017 - 11 Jun 2020 |
Entity | Canlac Holdings 2014 Limited Shareholder NZBN: 9429041311332 Company Number: 5365821 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2017 - 11 Jun 2020 |
Individual | Moir, Michael John |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2017 - 11 Jun 2020 |
Entity | Singletree Dairies 2013 Limited Shareholder NZBN: 9429030256644 Company Number: 4408745 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2017 - 11 Jun 2020 |
Entity | Canlac Holdings 2014 Limited Shareholder NZBN: 9429041311332 Company Number: 5365821 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Feb 2017 - 11 Jun 2020 |
Russell David Clearwater - Director
Appointment date: 14 Feb 2017
Address: Rd 1, Manapouri, 9679 New Zealand
Address used since 01 Jun 2020
Address: Rd 13, Rakaia, 7783 New Zealand
Address used since 14 Feb 2017
Jim William Van Der Poel - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 05 Jun 2020
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 14 Feb 2017
William Joseph Grayling - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 05 Jun 2020
Address: Newland, Ashburton, 7777 New Zealand
Address used since 14 Feb 2017
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