General information

Clifftops Retreat Limited

Type: NZ Limited Company (Ltd)
9429039886248
New Zealand Business Number
260235
Company Number
Registered
Company Status

Clifftops Retreat Limited (issued an NZ business number of 9429039886248) was incorporated on 11 Dec 1984. 2 addresses are in use by the company: 42 Aporo Road, The Bluffs, Ruby Bay, Tasman, 7173 (type: registered, physical). 1452 Sh 60, Ruby Bay, Tasman had been their physical address, until 10 May 2011. Clifftops Retreat Limited used other names, namely: Lake Rotoroa Lodge Limited from 11 Dec 1984 to 28 Sep 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Cliff Tops Trustees (Nelson) Limited (an entity) located at Rd 1, Mapua postcode 7173. In the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Haswell, Robert (a director) - located at Ruby Bay, Upper Moutere. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
42 Aporo Road, The Bluffs, Ruby Bay, Tasman, 7173 Registered 10 May 2011
42 Aporo Road, Ruby Bay, Tasman, 7173 Physical & service 10 May 2011
Directors
Name and Address Role Period
Robert Haswell
Ruby Bay, Upper Moutere, 7173
Address used since 02 May 2011
Director 24 May 1991 - current
Fiona Jane Manson
Nelson Lakes,
Address used since 24 May 1991
Director 24 May 1991 - 05 Nov 1992
Addresses
Previous address Type Period
1452 Sh 60, Ruby Bay, Tasman Physical 22 Apr 2009 - 10 May 2011
1452 Sh 60, The Bluffs, Ruby Bay, Tasman Registered 22 Apr 2009 - 10 May 2011
Sh60-2110, Ruby Bay, Upper Moutere Registered 16 Jul 2002 - 22 Apr 2009
Sh 60, 2100 Ruby Bay, Upper Moutere Physical 12 May 1997 - 12 May 1997
Gowan Valley, Lake Rotorua, Nelson Lakes National Park Physical 12 May 1997 - 12 May 1997
Company Premises, Conan Valley, Lake Rotoroa, Nelson Lakes National Park Registered 18 May 1995 - 16 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Cliff Tops Trustees (nelson) Limited
Shareholder NZBN: 9429046148452
Entity (NZ Limited Company)
Rd 1
Mapua
7173
24 Mar 2022 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Haswell, Robert
Director
Ruby Bay
Upper Moutere
7173
24 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Cliff Tops Trustees (nelson) Limited
Shareholder NZBN: 9429046148452
Company Number: 6289807
Entity
04 Oct 2018 - 24 Mar 2022
Cliff Tops Trustees (nelson) Limited
Shareholder NZBN: 9429046148452
Company Number: 6289807
Entity
Rd 1
Mapua
7173
04 Oct 2018 - 24 Mar 2022
Haswell, Robert
Individual
Ruby Bay
Upper Moutere
7173
11 Dec 1984 - 04 Oct 2018
Location
Companies nearby
Car Stackers New Zealand Limited
42 Aporo Road
Concept 56 Limited
56 Marriages Road
Pine Hill Lodge Limited
112 Pine Hill Road
Pine Hill Serenity Company Limited
112 Pine Hill Road
Heritage Consulting Limited
27 Pinehill Road
L'aroma Limited
114 Marriages Road