General information
Claverley Beach Management Company Limited
Type: NZ Limited Company (Ltd)9429032242096
New Zealand Business Number
2244752
Company Number
Registered
Company Status
Claverley Beach Management Company Limited (issued an NZ business number of 9429032242096) was registered on 11 Jun 2009. 2 addresses are currently in use by the company: 55A Winton Street, St Albans, Christchurch, 8014 (type: physical, registered). 9 Holt Place, Burnside, Christchurch had been their physical address, until 25 May 2018. Claverley Beach Management Company Limited used more aliases, namely: Claverley Beach Limited from 11 Jun 2009 to 02 Nov 2012. 20 shares are allotted to 18 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 1 share (5% of shares), namely:
Van Soest, Justin Karl and Aleeta Marie (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 5% of all shares (1 share); it includes
Jeffrey Barry Sim, Karen Annette Neill & Karen Michelle Browning As Trustees Of The Misllien Trust (an other) - located at St Albans, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 5%) belongs to 1 entity, namely:
Bridgman and Neho, Amber Marie and Te Wai Marama Walter Hoori, located at Green Island, Dunedin (an individual). Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55a Winton Street, St Albans, Christchurch, 8014 | Physical & registered & service | 25 May 2018 |
Contact info
64 21 792000
Phone (Phone)
cbmc.admin@simphonic.net
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Barry Sim
St Albans, Christchurch, 8014
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Trevor Bromley
Harewood, Christchurch, 8051
Address used since 22 Aug 2020 |
Director | 22 Aug 2020 - current |
|
Andrew Michael Holt
Kirwee, 7571
Address used since 24 Sep 2019 |
Director | 24 Sep 2019 - 10 Nov 2020 |
|
Abraham Jacobus Rossouw
Halswell, Christchurch, 8025
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 24 Sep 2019 |
|
Eric Bird
Bryndwr, Christchurch, 8053
Address used since 08 Jun 2015
Wigram, Christchurch, 8025
Address used since 07 Dec 2017 |
Director | 08 Jun 2015 - 18 Mar 2019 |
|
Nicholas Arnott Anderson
Rd 4, Cheviot, 7384
Address used since 08 May 2017 |
Director | 11 Jun 2009 - 07 Dec 2017 |
Addresses
Principal place of activity
| 55a Winton Street , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 9 Holt Place, Burnside, Christchurch, 8053 | Physical & registered | 01 Sep 2017 - 25 May 2018 |
| 636 Claverley Road, Rd 4, Cheviot, 7384 | Registered & physical | 08 Jul 2010 - 01 Sep 2017 |
| Mortlock Mccormack Law, 47 Cathedral Square, Christchurch | Physical | 11 Jun 2009 - 08 Jul 2010 |
| Lagoon Flat, Claverley, Rd, Parnassus 7384 | Registered | 11 Jun 2009 - 08 Jul 2010 |
Financial Data
Financial info
20
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Soest, Justin Karl And Aleeta Marie Individual |
Cashmere Christchurch 8022 |
11 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffrey Barry Sim, Karen Annette Neill & Karen Michelle Browning As Trustees Of The Misllien Trust Other (Other) |
St Albans Christchurch 8014 |
02 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgman And Neho, Amber Marie And Te Wai Marama Walter Hoori Individual |
Green Island Dunedin 9018 |
10 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Mark And Julie Individual |
Woolston Christchurch 8023 |
14 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dieudonne Claverley On Sea, Alexander Individual |
Hillsborough Christchurch 8022 |
01 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Custers, Stephen James And Kamonwan Individual |
Rd 4 Cheviot 7384 |
13 May 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Jeremy And Leisha Individual |
Prebbleton Prebbleton 7604 |
31 May 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Borough, Monica Individual |
Saint Martins Christchurch 8022 |
13 May 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Alan Seal & Joanne Lee Columbus-seal & Grant Mervyn Restall As Trustees Of The Laes Property Trust Other (Other) |
Rangiora Rangiora 7400 |
10 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromley, Trevor John And Helen Lindsay Individual |
Harewood Christchurch 8051 |
14 Mar 2019 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrigley, Steven And Janet Robyn Individual |
Cashmere Christchurch 8022 |
07 Aug 2020 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas And Ceelen, Wayne And Joanna Individual |
Ilam Christchurch 8041 |
10 Jul 2020 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Bernardus Stefanus And Karien Individual |
Kaiapoi Kaiapoi 7630 |
19 Oct 2018 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyle, Albert Francis And Pamela Individual |
Mount Pleasant Christchurch 8081 |
05 Mar 2014 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Nicholas Arnott Individual |
Rd 4 Cheviot 7384 |
11 Jun 2009 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammersley And Chapman, Kerry And Peter Individual |
Rolleston Rolleston 7614 |
12 Apr 2019 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Robert James Individual |
North New Brighton Christchurch 8083 |
14 Mar 2019 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skelley, Michael Culmer Individual |
Rd 2 Loburn 7472 |
16 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas And Ceelen, Keith And Joanna Individual |
Ilam Christchurch 8041 |
10 Jul 2020 - 10 Jul 2020 |
|
White, Shaun And Nicola Individual |
Rd 1 Rangiora 7471 |
22 Feb 2020 - 11 Oct 2023 |
|
Anderson, Neroli Wagner And Nicholas Individual |
Rd 4 Cheviot 7384 |
12 Mar 2014 - 10 Jul 2020 |
|
Claverley Beach Management Company Limited Shareholder NZBN: 9429032242096 Company Number: 2244752 Entity |
14 Oct 2019 - 14 Oct 2019 | |
|
Bird, Eric And Melissa Individual |
Bryndwr Christchurch 8053 |
12 Mar 2014 - 07 May 2019 |
|
Rossouw, Abraham And Yolanda Individual |
Halswell Christchurch 8025 |
01 Sep 2014 - 24 Feb 2021 |
|
Sim And Neil, Jeffrey And Karen Individual |
St Albans Christchurch 8014 |
26 Feb 2016 - 02 Feb 2021 |
|
Lisa Whipp, Allan Crighton Kelland And Individual |
Lewis Pass Christchurch 7580 |
09 Jan 2013 - 04 Aug 2015 |
|
Connie Elizabeth Gabriel, Mark Emery Gabriel & David Arthur Walsh As Trustees Of The Me & Ce Gabriel Family Trust Other |
Mount Pleasant Christchurch 8081 |
24 Feb 2021 - 10 Sep 2022 |
|
Radcliffe, Roger Individual |
Sydenham Christchurch 8023 |
02 Aug 2016 - 21 Mar 2022 |
|
Thom, Colin Noel And Sherwyn May Individual |
Rd 4 Cheviot 7384 |
14 Mar 2019 - 14 Oct 2019 |
|
Saunders, Paul Mcnee And Alison Individual |
Cashmere Christchurch 8022 |
01 Sep 2014 - 13 Apr 2018 |
|
Holt, Holt Lecomte Family Trust Andrew Janine Individual |
Burnside Christchurch 8053 |
04 Aug 2015 - 10 Nov 2020 |
|
Bird, Eric And Melissa Individual |
Wigram Christchurch 8025 |
12 Mar 2014 - 07 May 2019 |
|
Mahoney, Quinn And Adelle Individual |
Rd 5 Cust 7475 |
09 Jan 2013 - 19 Oct 2018 |
|
Custers, Stephen James And Kamonwan Individual |
Rd 5 Swannanoa 7475 |
13 Apr 2018 - 07 Aug 2020 |
|
Borough, Monica Mary Individual |
Saint Martins Christchurch 8022 |
14 Mar 2019 - 14 Oct 2019 |
|
Long, Murray Gordon And Lynette Individual |
Hei Hei Christchurch 8042 |
14 Mar 2019 - 16 Jul 2019 |
|
Claverley Beach Management Company Limited Shareholder NZBN: 9429032242096 Company Number: 2244752 Entity |
14 Oct 2019 - 14 Oct 2019 |
Location
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