General information

Clutha River Cruises Limited

Type: NZ Limited Company (Ltd)
9429038028687
New Zealand Business Number
869121
Company Number
Registered
Company Status

Clutha River Cruises Limited (issued an NZ business identifier of 9429038028687) was incorporated on 06 Aug 1997. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: physical, service). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up until 26 Nov 2021. Clutha River Cruises Limited used more names, namely: Blue's Bank Cafe & Bar Limited from 06 Aug 1997 to 12 Nov 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Van Der Eb, Laurence (an individual) located at Clyde, Clyde postcode 9330. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Beaumont, Tina Louise (an individual) - located at Clyde, Clyde. Our data was updated on 19 Apr 2024.

Current address Type Used since
50d Centennial Avenue, Alexandra, 9320 Physical & service & registered 26 Nov 2021
Directors
Name and Address Role Period
Laurence Van Der Eb
Clyde, Clyde, 9330
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Stephen James Toyer
Clyde,
Address used since 24 Nov 2006
Director 06 Aug 1997 - 15 Mar 2013
Addresses
Previous address Type Period
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 17 Dec 2019 - 26 Nov 2021
Level 2, 77 Centennial Avenue, Alexandra, 9320 Registered & physical 07 Dec 2011 - 17 Dec 2019
Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra 9320 Physical & registered 11 Dec 2009 - 07 Dec 2011
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra Registered & physical 08 Apr 2008 - 11 Dec 2009
C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra Physical 02 Dec 2003 - 08 Apr 2008
C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra Registered 20 Jan 2003 - 08 Apr 2008
31 Tarbert Street, Alexandra Registered 12 Nov 2001 - 20 Jan 2003
31 Tarbert Street, Alexandra Registered 11 Apr 2000 - 12 Nov 2001
27 Tarbert St, Alexandra Physical 08 Dec 1998 - 02 Dec 2003
31 Tarbert Street, Alexandra Physical 08 Dec 1998 - 08 Dec 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Van Der Eb, Laurence
Individual
Clyde
Clyde
9330
01 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beaumont, Tina Louise
Individual
Clyde
Clyde
9330
20 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Toyer, Stephen James
Individual
Clyde
Clyde
9330
06 Aug 1997 - 01 May 2013
Rule, Samantha Zoe
Individual
Clyde
Clyde
9330
06 Dec 2011 - 01 May 2013
Location