General information
Clear Ridge Management Limited
Type: NZ Limited Company (Ltd)9429034860939
New Zealand Business Number
1615926
Company Number
Registered
Company Status
Clear Ridge Management Limited (issued an NZ business number of 9429034860939) was launched on 04 Apr 2005. 2 addresses are currently in use by the company: Apartment 15, 28 Jacks Pass Road, Hanmer Springs (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, until 16 May 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Body Corporate 370085 Clear Ridge (an other) located at Lincoln, Lincoln postcode 7608. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 15, 28 Jacks Pass Road, Hanmer Springs | Physical & registered & service | 16 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Jan Hiku
Lincoln, Lincoln, 7608
Address used since 03 Mar 2022
Hornby, Christchurch, 8042
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Rosemary Ann Keen
Rd 4, Ashburton, 7774
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Rosemary Anne Mcfarlane
Hanmer Springs, Hanmer Springs, 7334
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Dilan De Silva
Hanmer Springs, 7334
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 31 Aug 2015 |
|
Shreeni Ransimala De Silva
Hanmer Springs, 7334
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 14 Aug 2014 |
|
Graham Rex Gifford
Rd 3, Blenheim, 7273
Address used since 24 Apr 2010 |
Director | 11 Nov 2008 - 01 Nov 2013 |
|
Steven Rex Gifford
Rd 3, Blenheim, 7273
Address used since 24 Apr 2010 |
Director | 11 Nov 2008 - 01 Nov 2013 |
|
David James Reeve
28 Jacks Pass Road, Hanmer Springs, North Canterbury,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 11 Nov 2008 |
|
Margaret Amelia Reeve
28 Jacks Pass Road, Hanmer Springs, North Canterbury,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 11 Nov 2008 |
|
Douglas George Spencer
Christchurch,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 04 Aug 2006 |
|
Julia Valentina Spencer
Christchurch,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 04 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 24 Mar 2006 - 16 May 2007 |
| Marriotts, 2nd Floor, 137 Victoria St, Christchurch | Registered & physical | 04 Apr 2005 - 24 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Body Corporate 370085 Clear Ridge Other (Other) |
Lincoln Lincoln 7608 |
14 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Dilan Individual |
Hanmer Springs 7334 |
10 Mar 2014 - 14 Aug 2014 |
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
04 Apr 2005 - 27 Jun 2010 | |
|
De Silva, Shreeni Ransimala Individual |
Hanmer Springs 7334 |
10 Mar 2014 - 14 Aug 2014 |
|
Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 Entity |
04 Apr 2005 - 27 Jun 2010 | |
|
Reeve, David James Individual |
28 Jacks Pass Road Hanmer Springs, North Canterbury |
09 May 2007 - 09 May 2007 |
|
Gifford, Shirley June Individual |
Rd3 Blenheim |
22 Mar 2010 - 10 Mar 2014 |
|
Spencer, Julia Valentina Individual |
Christchurch |
04 Apr 2005 - 27 Jun 2010 |
|
Reeve, Margaret Amelia Individual |
28 Jacks Pass Road Hanmer Springs, North Canterbury |
09 May 2007 - 09 May 2007 |
|
Dilan De Silva Director |
Hanmer Springs 7334 |
10 Mar 2014 - 14 Aug 2014 |
|
Shreeni Ransimala De Silva Director |
Hanmer Springs 7334 |
10 Mar 2014 - 14 Aug 2014 |
|
Gifford, Graham Rex Individual |
Rd3 Blenheim |
22 Mar 2010 - 10 Mar 2014 |
|
Spencer, Douglas George Individual |
Christchurch |
04 Apr 2005 - 27 Jun 2010 |
|
Gifford, Steven Rex Individual |
Rd3 Blenheim |
22 Mar 2010 - 10 Mar 2014 |
Ultimate Holding Company
| Effective Date | 19 May 2022 |
| Name | At Ease Accounting Ltd |
| Type | Body Corporate |
| Ultimate Holding Company Number | 370085 |
| Country of origin | NZ |
| Address |
103 Blankney Street Hornby Christchurch 8042 |
Location
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