General information

Clear Blue Investments Limited

Type: NZ Limited Company (Ltd)
9429036736829
New Zealand Business Number
1168634
Company Number
Registered
Company Status

Clear Blue Investments Limited (issued a New Zealand Business Number of 9429036736829) was registered on 07 Nov 2001. 5 addresess are in use by the company: Level 2, 329 Durham Street, Christchurch, 8013 (type: other, shareregister). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 22 May 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Malley & Co Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Dewar, Scott (an individual) located at Mapua, Tasman postcode 7005,
Dewar, Bronwyn (an individual) located at Mapua, Tasman postcode 7005. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
Staples Rodway Christchurch Limited, Level 2, Ami House, 116 Riccarton Road, Christchurch 8041 Other (Address For Share Register) 24 Mar 2009
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 22 May 2019
Level 2, 329 Durham Street, Christchurch, 8013 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Oct 2021
Directors
Name and Address Role Period
Bronwyn Dewar
Maupa, Tasman, 7005
Address used since 22 Apr 2023
Riccarton, Christchurch, 8041
Address used since 07 Oct 2015
Director 07 Nov 2001 - current
Scott Dewar
Mapua, Tasman, 7005
Address used since 22 Apr 2023
Riccarton, Christchurch, 8041
Address used since 07 Oct 2015
Director 07 Nov 2001 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 26 Apr 2016 - 22 May 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 13 May 2015 - 26 Apr 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 08 May 2013 - 13 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 31 Mar 2009 - 08 May 2013
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 24 May 2006 - 31 Mar 2009
Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 10 Oct 2003 - 24 May 2006
Level 1, 145 Willis Street, Wellington Registered & physical 07 Nov 2001 - 10 Oct 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
07 Oct 2015 - current
Dewar, Scott
Individual
Mapua, Tasman
7005
17 May 2006 - current
Dewar, Bronwyn
Individual
Mapua, Tasman
7005
17 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Brown, Anthony
Individual
129 Hereford Street
Christchurch
17 May 2006 - 07 Oct 2015
The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Entity
07 Nov 2001 - 17 May 2006
The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Entity
07 Nov 2001 - 17 May 2006
Location
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