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Clearwater Quays Apartments Limited

Type: NZ Limited Company (Ltd)
9429033954059
NZBN
1849833
Company Number
Registered
Company Status
95208320
GST Number
No Abn Number
Australian Business Number
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
53 Ingram Road
Rd 2
Hamilton 3282
New Zealand
Registered & physical & service address used since 19 Nov 2015
Investment House, Waipa State Mill Road
Whakarewarewa
Rotorua 3073
New Zealand
Registered & service address used since 31 Jul 2023

Clearwater Quays Apartments Limited, a registered company, was started on 30 Aug 2006. 9429033954059 is the business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is how the company was classified. This company has been managed by 3 directors: Martin Verry - an active director whose contract started on 30 Aug 2006,
Peter James Barrett - an inactive director whose contract started on 30 Aug 2006 and was terminated on 01 Jul 2013,
Phillip Verry - an inactive director whose contract started on 30 Sep 2008 and was terminated on 21 Apr 2009.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service).
Clearwater Quays Apartments Limited had been using Waipa State Mill Road, Rotorua as their physical address up until 19 Nov 2015.
Other names used by this company, as we identified at BizDb, included: from 30 Aug 2006 to 15 Oct 2014 they were named Txt 2 Get Limited.
A total of 2650 shares are allocated to 7 shareholders (5 groups). The first group consists of 1016 shares (38.34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.04%). Finally there is the 3rd share allotment (1 share 0.04%) made up of 1 entity.

Addresses

Principal place of activity

53 Ingram Road, Rd 2, Hamilton, 3282 New Zealand


Previous addresses

Address #1: Waipa State Mill Road, Rotorua, 3040 New Zealand

Physical & registered address used from 23 Oct 2014 to 19 Nov 2015

Address #2: 55a Hakanoa St, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 04 Oct 2013 to 23 Oct 2014

Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 13 Jul 2011 to 04 Oct 2013

Address #4: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 13 Jul 2011 to 04 Oct 2013

Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 30 Aug 2006 to 13 Jul 2011

Contact info
64 7 8435797
Phone
jason@redstag.co.nz
Email
www.cqa.co.nz
16 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2650

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1016
Entity (NZ Limited Company) Red Stag Investments Limited
Shareholder NZBN: 9429034633250
Whakarewarewa
Rotorua
3073
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Verry, Martin Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barrett, Peter James Auckland
Shares Allocation #4 Number of Shares: 816
Individual Barrett, Paul Stewart Kelburn
Wellington

New Zealand
Individual Barrett, Peter James Auckland
Shares Allocation #5 Number of Shares: 816
Individual Lascurain, Morella Rd 3
Albany
0793
New Zealand
Individual Verry, Martin Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bacon, Sarah Louise Seatoun
Wellington

New Zealand
Directors

Martin Verry - Director

Appointment date: 30 Aug 2006

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 13 Oct 2014


Peter James Barrett - Director (Inactive)

Appointment date: 30 Aug 2006

Termination date: 01 Jul 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2011


Phillip Verry - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 21 Apr 2009

Address: Rotorua,

Address used since 30 Sep 2008

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