General information

Clare River Limited

Type: NZ Limited Company (Ltd)
9429031587754
New Zealand Business Number
2449972
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Clare River Limited (NZBN 9429031587754) was registered on 05 May 2010. 8 addresess are in use by the company: 54 Reservoir Road, Oamaru North, Oamaru, 9400 (type: postal, office). 50 Reservoir Road, Oamaru North, Oamaru had been their registered address, up to 12 Apr 2018. 3000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (16.67 per cent of shares), namely:
Anderson, Andrew Peter (an individual) located at Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Wilson, Andrew Carl Frederick (an individual) - located at Oamaru. Moving on to the next group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Sinclair, Nicola Dawn, located at Oamaru (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Clare River Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
50 Reservoir Road, Oamaru North, Oamaru, 9400 Other (Address for Records) 28 Jul 2014
54 Reservoir Road, Oamaru North, Oamaru, 9400 Registered & physical & service 12 Apr 2018
54 Reservoir Road, Oamaru North, Oamaru, 9400 Other (Address for Records) & records (Address for Records) 02 Apr 2019
54 Reservoir Road, Oamaru North, Oamaru, 9400 Postal & office & delivery 20 Apr 2020
Contact info
64 27 2103383
Phone (Phone)
andybuilder@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andybuilder@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Peter Anderson
Oamaru, Otago, 9400
Address used since 04 Apr 2018
Oamaru, Otago, 9400
Address used since 01 Jan 2016
Director 05 May 2010 - current
Nicola Dawn Sinclair
Oamaru, Otago, 9400
Address used since 01 Jan 2016
Director 05 May 2010 - current
Andrew Carl Frederick Wilson
Oamaru, Otago, 9400
Address used since 01 Jan 2016
Director 05 May 2010 - current
Mary-claire Anderson
Oamaru, Otago, 9400
Address used since 04 Apr 2018
Oamaru, Otago, 9400
Address used since 01 Jan 2016
Director 05 May 2010 - current
Addresses
Other active addresses
Type Used since
54 Reservoir Road, Oamaru North, Oamaru, 9400 Postal & office & delivery 20 Apr 2020
Principal place of activity
54 Reservoir Road , Oamaru North , Oamaru , 9400
Previous address Type Period
50 Reservoir Road, Oamaru North, Oamaru, 9400 Registered & physical 05 Aug 2014 - 12 Apr 2018
Crowe Horwath, 1 Coquet Street, Oamaru, 9400 Physical & registered 16 Apr 2014 - 05 Aug 2014
Whk New Zealand, 1 Coquet Street, Oamaru, 9400 Physical & registered 10 May 2011 - 16 Apr 2014
Whk New Zealand, 6/10 Coquet Steret, Oamaru Physical & registered 05 May 2010 - 10 May 2011
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anderson, Andrew Peter
Individual
Oamaru
9400
05 May 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wilson, Andrew Carl Frederick
Individual
Oamaru
9400
05 May 2010 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Sinclair, Nicola Dawn
Individual
Oamaru
9400
05 May 2010 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Anderson, Mary-claire
Individual
Oamaru
9400
05 May 2010 - current
Location
Companies nearby
Similar companies