General information
Clarenshelf Forty-three Limited
Type: NZ Limited Company (Ltd)9429039079749
New Zealand Business Number
516593
Company Number
Registered
Company Status
Clarenshelf Forty-Three Limited (issued an NZ business identifier of 9429039079749) was launched on 04 Sep 1991. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Kpmg, 15Th Floor, Clarendon Tower, 78 Worcester Street, Christchurch had been their physical address, up to 24 Feb 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares). Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 28 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andrew R. | Director | 06 Apr 1995 - current |
| Robert R. | Director | 06 Apr 1995 - current |
|
Kurt Bartrum
Rd 3, Kaikoura, 7373
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
| Jessica R. | Director | 01 May 2022 - current |
| Edward R. | Director | 01 May 2022 - current |
|
Benjamin Peter Lamont
Lowry Hills Range, Cheviot, 7310
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 18 Jul 2019 |
|
Kurt Bartrum
Rd 3, Kaikoura, 7373
Address used since 22 Mar 2018
Rd, Kaikoura, 7373
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 12 Jun 2018 |
|
Peter John Small
Inland Road, Kaikoura,
Address used since 06 Apr 1995 |
Director | 06 Apr 1995 - 09 Nov 2007 |
|
Richard Gerald Mcelrea
Christchurch,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 06 Apr 1995 |
|
Richard Henry Digby Neave
Christchurch,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 06 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 15th Floor, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 24 Feb 2000 - 24 Feb 2000 |
| Brown Glassford & Co Ltd, Level 1,, 55 Kilmore St, Christchurch | Registered | 24 Feb 2000 - 28 Nov 2012 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 24 Feb 2000 - 24 Feb 2000 |
| Brown Glassford & Co Ltd, Level 1, 55 Kilmore St, Christchurch | Physical | 24 Feb 2000 - 28 Nov 2012 |
| Kpmg Peat Marwick, 6th Level, Clarendon Tower, Oxford Tce, Christchurch | Registered | 20 Apr 1995 - 24 Feb 2000 |
| Level 9, Clarendon Towers, Corner, Worcester St & Oxford Tce, Christchurch | Registered | 20 Apr 1995 - 20 Apr 1995 |
| Level 9, Clarendon Towers, Corner, Worcester St & Oxford Tce, Christchurch | Registered | 04 Sep 1991 - 20 Apr 1995 |
| Brown Glassford & Co Ltd, Level 1,, 55 Kilmore St, Christchurch | Registered | 04 Sep 1991 - 20 Apr 1995 |
| Kpmg Peat Marwick, 6th Level, Clarendon Tower, Oxford Tce, Christchurch | Registered | 04 Sep 1991 - 20 Apr 1995 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 04 Sep 1991 - 20 Apr 1995 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 04 Sep 1991 - 20 Apr 1995 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickman, Robert James Individual |
04 Sep 1991 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickman, Andrew George Individual |
04 Sep 1991 - current |
Location
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