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Clearlakeside Limited

Type: NZ Limited Company (Ltd)
9429031737210
NZBN
2373268
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 16 Aug 2017

Clearlakeside Limited was registered on 08 Dec 2009 and issued a New Zealand Business Number of 9429031737210. The registered LTD company has been managed by 3 directors: Peter Joseph O'dea - an active director whose contract started on 11 Oct 2017,
Graham William Riley - an inactive director whose contract started on 15 Feb 2010 and was terminated on 31 Mar 2019,
Hans Frederic Pauls - an inactive director whose contract started on 08 Dec 2009 and was terminated on 16 Nov 2011.
As stated in BizDb's data (last updated on 22 Apr 2024), the company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered).
Up to 16 Aug 2017, Clearlakeside Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pr Trustee (2012) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 16 Aug 2017

Address: Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Sep 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch 8013 New Zealand

Physical & registered address used from 08 Dec 2009 to 03 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pr Trustee (2012) Limited
Shareholder NZBN: 9429030802377
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pauls, Hans Frederic Clearwater Resort
Christchurch 8544

New Zealand
Directors

Peter Joseph O'dea - Director

Appointment date: 11 Oct 2017

Address: Yaldhurst, Christchurch, 8042 New Zealand

Address used since 11 Oct 2017


Graham William Riley - Director (Inactive)

Appointment date: 15 Feb 2010

Termination date: 31 Mar 2019

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 07 Aug 2015


Hans Frederic Pauls - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 16 Nov 2011

Address: Clearwater Resort, Christchurch 8544, New Zealand

Address used since 08 Dec 2009

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