Clearwater Quays Apartments Limited, a registered company, was started on 30 Aug 2006. 9429033954059 is the business number it was issued. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is how the company was classified. This company has been managed by 3 directors: Martin Verry - an active director whose contract started on 30 Aug 2006,
Peter James Barrett - an inactive director whose contract started on 30 Aug 2006 and was terminated on 01 Jul 2013,
Phillip Verry - an inactive director whose contract started on 30 Sep 2008 and was terminated on 21 Apr 2009.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Investment House, Waipa State Mill Road, Whakarewarewa, Rotorua, 3073 (type: registered, service).
Clearwater Quays Apartments Limited had been using Waipa State Mill Road, Rotorua as their physical address up until 19 Nov 2015.
Other names used by this company, as we identified at BizDb, included: from 30 Aug 2006 to 15 Oct 2014 they were named Txt 2 Get Limited.
A total of 2650 shares are allocated to 7 shareholders (5 groups). The first group consists of 1016 shares (38.34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.04%). Finally there is the 3rd share allotment (1 share 0.04%) made up of 1 entity.
Principal place of activity
53 Ingram Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address #1: Waipa State Mill Road, Rotorua, 3040 New Zealand
Physical & registered address used from 23 Oct 2014 to 19 Nov 2015
Address #2: 55a Hakanoa St, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 04 Oct 2013 to 23 Oct 2014
Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 13 Jul 2011 to 04 Oct 2013
Address #4: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 13 Jul 2011 to 04 Oct 2013
Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 30 Aug 2006 to 13 Jul 2011
Basic Financial info
Total number of Shares: 2650
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1016 | |||
Entity (NZ Limited Company) | Red Stag Investments Limited Shareholder NZBN: 9429034633250 |
Whakarewarewa Rotorua 3073 New Zealand |
28 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Verry, Martin |
Rd 3 Albany 0793 New Zealand |
30 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barrett, Peter James |
Auckland |
30 Aug 2006 - |
Shares Allocation #4 Number of Shares: 816 | |||
Individual | Barrett, Paul Stewart |
Kelburn Wellington New Zealand |
30 Aug 2006 - |
Individual | Barrett, Peter James |
Auckland |
30 Aug 2006 - |
Shares Allocation #5 Number of Shares: 816 | |||
Individual | Lascurain, Morella |
Rd 3 Albany 0793 New Zealand |
30 Aug 2006 - |
Individual | Verry, Martin |
Rd 3 Albany 0793 New Zealand |
30 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bacon, Sarah Louise |
Seatoun Wellington New Zealand |
30 Aug 2006 - 16 Jan 2019 |
Martin Verry - Director
Appointment date: 30 Aug 2006
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 13 Oct 2014
Peter James Barrett - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 01 Jul 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2011
Phillip Verry - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 21 Apr 2009
Address: Rotorua,
Address used since 30 Sep 2008
Red Stag Wood Solutions Limited
53 Ingram Road
Ec Hotel Limited
53 Ingram Road
Leo&michelle Transport Limited
9 Ingram Rd
Red Stag Investments Limited
53 Ingram Road
Cote Charme De La Mer Limited
53 Ingram Road
Eros Clearwater Holdings Limited
Red Stag Investments Limited
Canton Consulting Services Limited
17 Pine Avenue
Cornerstone Developments Waikato (2017) Limited
Cnr Pembroke & Clarence Streets
Newland Investment Management Limited
15 Kakanui Avenue
Nexus Future Developments Limited
76 Knighton Road
Reside Property Management Limited
338 Newell Road
Wts Homes Limited
189 Collingwood Street