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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Red Stag Investments Limited Shareholder NZBN: 9429034633250 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3073 |
28 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Verry, Martin Individual |
Rd 3 Albany 0793 |
30 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Peter James Individual |
Auckland |
30 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Paul Stewart Individual |
Kelburn Wellington |
30 Aug 2006 - current |
Barrett, Peter James Individual |
Auckland |
30 Aug 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bacon, Sarah Louise Individual |
Seatoun Wellington |
30 Aug 2006 - 16 Jan 2019 |
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