General information

Clearwater Quays Apartments Limited

Type: NZ Limited Company (Ltd)
9429033954059
New Zealand Business Number
1849833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95208320
GST Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Clearwater Quays Apartments Limited (issued an NZ business identifier of 9429033954059) was registered on 30 Aug 2006. 4 addresses are in use by the company: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service). Waipa State Mill Road, Rotorua had been their physical address, until 19 Nov 2015. Clearwater Quays Apartments Limited used other names, namely: Txt 2 Get Limited from 30 Aug 2006 to 15 Oct 2014. 2650 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1016 shares (38.34 per cent of shares), namely:
Red Stag Investments Limited (an entity) located at Whakarewarewa, Rotorua postcode 3073. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (exactly 1 share); it includes
Verry, Martin (an individual) - located at Rd 3, Albany. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.04%) belongs to 1 entity, namely:
Barrett, Peter James, located at Auckland (an individual). ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the classification the Australian Bureau of Statistics issued Clearwater Quays Apartments Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
53 Ingram Road, Rd 2, Hamilton, 3282 Registered & physical & service 19 Nov 2015
Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 Registered & service 31 Jul 2023
Contact info
64 7 8435797
Phone (Phone)
jason@redstag.co.nz
Email
www.cqa.co.nz
Website
Directors
Name and Address Role Period
Martin Verry
Rd 3, Riverhead, 0793
Address used since 13 Oct 2014
Director 30 Aug 2006 - current
Peter James Barrett
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2011
Director 30 Aug 2006 - 01 Jul 2013
Phillip Verry
Rotorua,
Address used since 30 Sep 2008
Director 30 Sep 2008 - 21 Apr 2009
Addresses
Principal place of activity
53 Ingram Road , Rd 2 , Hamilton , 3282
Previous address Type Period
Waipa State Mill Road, Rotorua, 3040 Physical & registered 23 Oct 2014 - 19 Nov 2015
55a Hakanoa St, Grey Lynn, Auckland, 1021 Physical & registered 04 Oct 2013 - 23 Oct 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 13 Jul 2011 - 04 Oct 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 13 Jul 2011 - 04 Oct 2013
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 30 Aug 2006 - 13 Jul 2011
Financial Data
Financial info
2650
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1016
Shareholder Name Address Period
Red Stag Investments Limited
Shareholder NZBN: 9429034633250
Entity (NZ Limited Company)
Whakarewarewa
Rotorua
3073
28 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Verry, Martin
Individual
Rd 3
Albany
0793
30 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barrett, Peter James
Individual
Auckland
30 Aug 2006 - current
Shares Allocation #4 Number of Shares: 816
Shareholder Name Address Period
Barrett, Paul Stewart
Individual
Kelburn
Wellington
30 Aug 2006 - current
Barrett, Peter James
Individual
Auckland
30 Aug 2006 - current
Shares Allocation #5 Number of Shares: 816
Shareholder Name Address Period
Lascurain, Morella
Individual
Rd 3
Albany
0793
30 Aug 2006 - current
Verry, Martin
Individual
Rd 3
Albany
0793
30 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Bacon, Sarah Louise
Individual
Seatoun
Wellington
30 Aug 2006 - 16 Jan 2019
Location
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