Clear River NZ Limited
Type: NZ Limited Company (Ltd)Clear River Nz Limited (NZBN 9429039230027) was incorporated on 07 May 1990. 2 addresses are in use by the company: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (type: registered, physical). 34A-34D Somerset Street, Frankton, Hamilton. had been their physical address, up to 30 Oct 2018. Clear River Nz Limited used other aliases, namely: Riverhaven Cafe & Bar Limited from 07 May 1990 to 27 Aug 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Haven Corporation Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Retailing" (ANZSIC G425115) is the category the ABS issued to Clear River Nz Limited. The Businesscheck information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 30 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Ann Van Tiel
Pukekohe, 2120
Address used since 09 Aug 2022
Rd 4, Clarks Beach, 2679
Address used since 22 Jun 2018
Pauanui, 3546
Address used since 10 Aug 2015 |
Director | 01 Jul 1997 - current |
|
Allan Robert Starnes
R D 4, Papakura,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 01 Apr 2004 |
|
Julienne Rose Starnes
R D, Papakura,
Address used since 07 May 1990 |
Director | 07 May 1990 - 08 Dec 2002 |
|
Allan Robert Starnes
Rd 1, Papakura,
Address used since 07 May 1990 |
Director | 07 May 1990 - 01 Jul 1997 |
|
John Henry Aukett
Roseneath Road, Rd 1, Papakura,
Address used since 07 May 1990 |
Director | 07 May 1990 - 22 Aug 1992 |
|
Rhonda Melva Aukett
Roseneath Road, Rd 1, Papakura,
Address used since 07 May 1990 |
Director | 07 May 1990 - 22 Aug 1992 |
| Previous address | Type | Period |
|---|---|---|
| 34a-34d Somerset Street, Frankton, Hamilton., 3204 | Physical & registered | 02 Jul 2018 - 30 Oct 2018 |
| 31a North Ridge Drive Rd 1, Hamilton., 3281 | Physical & registered | 30 Sep 2011 - 02 Jul 2018 |
| City Edge Accountants Ltd, 31a North Ridge Drive, Hamilton., 3256 | Physical & registered | 29 Sep 2011 - 30 Sep 2011 |
| Bowker & Associates,, 795 Te Rapa Road,, Hamilton. | Registered | 27 Jun 1997 - 29 Sep 2011 |
| 795 Te Rapa Road, Hamilton | Physical | 27 Jun 1997 - 29 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haven Corporation Limited Shareholder NZBN: 9429038449192 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 May 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haven Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 686614 |
| Country of origin | NZ |
| Address |
526 Victoria Street Hamilton Central Hamilton 3204 |
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