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Clare River Limited

Type: NZ Limited Company (Ltd)
9429031587754
NZBN
2449972
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
50 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Other address (Address for Records) used since 28 Jul 2014
54 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Registered & physical & service address used since 12 Apr 2018
54 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Apr 2019

Clare River Limited, a registered company, was incorporated on 05 May 2010. 9429031587754 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 4 directors: Andrew Peter Anderson - an active director whose contract started on 05 May 2010,
Nicola Dawn Sinclair - an active director whose contract started on 05 May 2010,
Andrew Carl Frederick Wilson - an active director whose contract started on 05 May 2010,
Mary-Claire Anderson - an active director whose contract started on 05 May 2010.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 54 Reservoir Road, Oamaru North, Oamaru, 9400 (postal address),
54 Reservoir Road, Oamaru North, Oamaru, 9400 (office address),
54 Reservoir Road, Oamaru North, Oamaru, 9400 (delivery address),
54 Reservoir Road, Oamaru North, Oamaru, 9400 (other address) among others.
Clare River Limited had been using 50 Reservoir Road, Oamaru North, Oamaru as their registered address up to 12 Apr 2018.
A total of 3000 shares are issued to 4 shareholders (4 groups). The first group includes 500 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Lastly the next share allotment (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 54 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand

Postal & office & delivery address used from 20 Apr 2020

Principal place of activity

54 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 50 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand

Registered & physical address used from 05 Aug 2014 to 12 Apr 2018

Address #2: Crowe Horwath, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 16 Apr 2014 to 05 Aug 2014

Address #3: Whk New Zealand, 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 10 May 2011 to 16 Apr 2014

Address #4: Whk New Zealand, 6/10 Coquet Steret, Oamaru New Zealand

Physical & registered address used from 05 May 2010 to 10 May 2011

Contact info
64 27 2103383
20 Apr 2020 Phone
andybuilder@xtra.co.nz
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
andybuilder@xtra.co.nz
20 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Anderson, Andrew Peter Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wilson, Andrew Carl Frederick Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Sinclair, Nicola Dawn Oamaru
9400
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Anderson, Mary-claire Oamaru
9400
New Zealand
Directors

Andrew Peter Anderson - Director

Appointment date: 05 May 2010

Address: Oamaru, Otago, 9400 New Zealand

Address used since 04 Apr 2018

Address: Oamaru, Otago, 9400 New Zealand

Address used since 01 Jan 2016


Nicola Dawn Sinclair - Director

Appointment date: 05 May 2010

Address: Oamaru, Otago, 9400 New Zealand

Address used since 01 Jan 2016


Andrew Carl Frederick Wilson - Director

Appointment date: 05 May 2010

Address: Oamaru, Otago, 9400 New Zealand

Address used since 01 Jan 2016


Mary-claire Anderson - Director

Appointment date: 05 May 2010

Address: Oamaru, Otago, 9400 New Zealand

Address used since 04 Apr 2018

Address: Oamaru, Otago, 9400 New Zealand

Address used since 01 Jan 2016

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