General information

Clt Limited

Type: NZ Limited Company (Ltd)
9429046219664
New Zealand Business Number
6320167
Company Number
Registered
Company Status
L671210 - L671210 Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Clt Limited (NZBN 9429046219664) was incorporated on 21 Jul 2017. 1 address is in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). 223 Kaikorai Valley Road, Bradford, Dunedin had been their physical address, until 13 Nov 2018. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Gavin Craw (an individual) located at Rd 2, Wanaka postcode 9382,
Lynne Calder (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leisure Time Eco Homes Limited (an entity) - located at 258 Stuart Street, Dunedin. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Peter Cooper, located at Rd 3, Gore (a director),
Craig Carran, located at Rd 3, Gore (an individual),
Lee-Anne Cooper, located at Rd 3, Gore (an individual). "L671210 Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Clt Limited. The Businesscheck database was last updated on 18 Oct 2021.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Physical & registered 13 Nov 2018
Directors
Name and Address Role Period
Peter John Cooper
Rd 3, Gore, 9773
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Ann Beverley Hanley
Rd 2, Mosgiel, 9092
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
John Wayne Hanley
Rd 2, Mosgiel, 9092
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Lynne Dorothy Calder
Wanaka, 9305
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
Stephen Lancelot Calder
Wanaka, Wanaka, 9305
Address used since 21 Jul 2017
Director 21 Jul 2017 - 19 Oct 2019
Addresses
Previous address Type Period
223 Kaikorai Valley Road, Bradford, Dunedin, 9011 Physical 23 Oct 2018 - 13 Nov 2018
Level 3, 258 Stuart Street, Dunedin, 9016 Physical 17 Jul 2018 - 23 Oct 2018
223 Kaikorai Valley Road, Bradford, Dunedin, 9011 Registered 17 Jul 2018 - 13 Nov 2018
Level 3, 258 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & registered 21 Jul 2017 - 17 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gavin John Craw
Individual
Rd 2
Wanaka
9382
07 Jul 2021 - current
Lynne Dorothy Calder
Individual
Wanaka
Wanaka
9305
19 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leisure Time Eco Homes Limited
Shareholder NZBN: 9429030841543
Entity (NZ Limited Company)
258 Stuart Street
Dunedin
9016
21 Jul 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Peter John Cooper
Director
Rd 3
Gore
9773
19 Oct 2017 - current
Craig Alexander Carran
Individual
Rd 3
Gore
9773
19 Oct 2017 - current
Lee-anne Patricia Cooper
Individual
Rd 3
Gore
9773
19 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Stephen Lancelot Calder
Individual
Wanaka
Wanaka
9305
19 Oct 2017 - 07 Jul 2021
Peter John Frederick Cooper
Director
Rd 3
Gore
9773
19 Oct 2017 - 19 Oct 2017
Beside The Clyde Limited
Shareholder NZBN: 9429036352777
Company Number: 1235668
Entity
21 Jul 2017 - 19 Oct 2017
Lee-anne Patricia Cooper
Individual
Rd 3
Gore
9773
19 Oct 2017 - 19 Oct 2017
Peter John Cooper
Director
Rd 3
Gore
9773
19 Oct 2017 - 19 Oct 2017
Location
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