General information

Tower Peak Station (2017) Limited

Type: NZ Limited Company (Ltd)
9429045952524
New Zealand Business Number
6233787
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Tower Peak Station (2017) Limited (issued a business number of 9429045952524) was started on 14 Feb 2017. 2 addresses are currently in use by the company: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 1000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 788 shares (78.8% of shares), namely:
Clearwater, Russell David (a director) located at Rd 1, Manapouri postcode 9679,
Clearwater, Leanne Rose (an individual) located at Rd 1, Manapouri postcode 9679,
Clearwater Family Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Clearwater, Russell David (a director) - located at Rd 1, Manapouri,
Clearwater, Leanne Rose (an individual) - located at Rd 1, Manapouri. Next there is the 3rd group of shareholders, share allotment (110 shares, 11%) belongs to 3 entities, namely:
Clearwater, Russell David, located at Rd 1, Manapouri (a director),
Clearwater, Thomas John, located at Rd 1, Manapouri (an individual),
Holzleg, Nuria Rosa Magdalena, located at Rd 1, Manapouri (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the classification the Australian Bureau of Statistics issued to Tower Peak Station (2017) Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & service & registered 14 Feb 2017
Directors
Name and Address Role Period
Russell David Clearwater
Rd 1, Manapouri, 9679
Address used since 01 Jun 2020
Rd 13, Rakaia, 7783
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Jim William Van Der Poel
Rd 3, Ohaupo, 3883
Address used since 14 Feb 2017
Director 14 Feb 2017 - 05 Jun 2020
William Joseph Grayling
Newland, Ashburton, 7777
Address used since 14 Feb 2017
Director 14 Feb 2017 - 05 Jun 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 788
Shareholder Name Address Period
Clearwater, Russell David
Director
Rd 1
Manapouri
9679
11 Jun 2020 - current
Clearwater, Leanne Rose
Individual
Rd 1
Manapouri
9679
11 Jun 2020 - current
Clearwater Family Trustee Company Limited
Shareholder NZBN: 9429047475670
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Jun 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clearwater, Russell David
Director
Rd 1
Manapouri
9679
11 Jun 2020 - current
Clearwater, Leanne Rose
Individual
Rd 1
Manapouri
9679
11 Jun 2020 - current
Shares Allocation #3 Number of Shares: 110
Shareholder Name Address Period
Clearwater, Russell David
Director
Rd 1
Manapouri
9679
11 Jun 2020 - current
Clearwater, Thomas John
Individual
Rd 1
Manapouri
9679
06 Jul 2022 - current
Holzleg, Nuria Rosa Magdalena
Individual
Rd 1
Manapouri
9679
06 Jul 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Clearwater, Leanne Rose
Individual
Rd 1
Manapouri
9679
11 Jun 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Clearwater, Russell David
Director
Rd 1
Manapouri
9679
11 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Singletree Dairies 2013 Limited
Shareholder NZBN: 9429030256644
Company Number: 4408745
Entity
Te Awamutu
Te Awamutu
3800
14 Feb 2017 - 11 Jun 2020
Van Der Poel, Jim William
Individual
Rd 3
Ohaupo
3883
14 Feb 2017 - 11 Jun 2020
Van Der Poel, Susan
Individual
Rd 3
Ohaupo
3883
14 Feb 2017 - 11 Jun 2020
Canlac Holdings 2014 Limited
Shareholder NZBN: 9429041311332
Company Number: 5365821
Entity
Te Awamutu
Te Awamutu
3800
14 Feb 2017 - 11 Jun 2020
Moir, Michael John
Individual
Te Awamutu
Te Awamutu
3800
14 Feb 2017 - 11 Jun 2020
Singletree Dairies 2013 Limited
Shareholder NZBN: 9429030256644
Company Number: 4408745
Entity
Te Awamutu
Te Awamutu
3800
14 Feb 2017 - 11 Jun 2020
Canlac Holdings 2014 Limited
Shareholder NZBN: 9429041311332
Company Number: 5365821
Entity
Te Awamutu
Te Awamutu
3800
14 Feb 2017 - 11 Jun 2020
Location
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