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Claverley Beach Management Company Limited

Type: NZ Limited Company (Ltd)
9429032242096
NZBN
2244752
Company Number
Registered
Company Status
Current address
55a Winton Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 25 May 2018

Claverley Beach Management Company Limited, a registered company, was registered on 11 Jun 2009. 9429032242096 is the business number it was issued. This company has been supervised by 6 directors: Jeffrey Barry Sim - an active director whose contract began on 16 May 2018,
Trevor Bromley - an active director whose contract began on 22 Aug 2020,
Andrew Michael Holt - an inactive director whose contract began on 24 Sep 2019 and was terminated on 10 Nov 2020,
Abraham Jacobus Rossouw - an inactive director whose contract began on 08 Jun 2015 and was terminated on 24 Sep 2019,
Eric Bird - an inactive director whose contract began on 08 Jun 2015 and was terminated on 18 Mar 2019.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 55A Winton Street, St Albans, Christchurch, 8014 (types include: physical, registered).
Claverley Beach Management Company Limited had been using 9 Holt Place, Burnside, Christchurch as their physical address until 25 May 2018.
Other names used by this company, as we found at BizDb, included: from 11 Jun 2009 to 02 Nov 2012 they were named Claverley Beach Limited.
A total of 20 shares are allocated to 18 shareholders (18 groups). The first group is comprised of 1 share (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (5 per cent). Lastly there is the next share allotment (1 share 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

55a Winton Street, St Albans, Christchurch, 8014 New Zealand


Previous addresses

Address: 9 Holt Place, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 01 Sep 2017 to 25 May 2018

Address: 636 Claverley Road, Rd 4, Cheviot, 7384 New Zealand

Registered & physical address used from 08 Jul 2010 to 01 Sep 2017

Address: Mortlock Mccormack Law, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 11 Jun 2009 to 08 Jul 2010

Address: Lagoon Flat, Claverley, Rd, Parnassus 7384 New Zealand

Registered address used from 11 Jun 2009 to 08 Jul 2010

Contact info
64 21 792000
Phone
cbmc.admin@simphonic.net
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Soest, Justin Karl And Aleeta Marie Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Jeffrey Barry Sim, Karen Annette Neill & Karen Michelle Browning As Trustees Of The Misllien Trust St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bridgman And Neho, Amber Marie And Te Wai Marama Walter Hoori Green Island
Dunedin
9018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harvey, Mark And Julie Woolston
Christchurch
8023
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dieudonne Claverley On Sea, Alexander Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Custers, Stephen James And Kamonwan Rd 4
Cheviot
7384
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Ferguson, Jeremy And Leisha Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Borough, Monica Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #9 Number of Shares: 1
Other (Other) Phillip Alan Seal & Joanne Lee Columbus-seal & Grant Mervyn Restall As Trustees Of The Laes Property Trust Rangiora
Rangiora
7400
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Bromley, Trevor John And Helen Lindsay Harewood
Christchurch
8051
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Shrigley, Steven And Janet Robyn Cashmere
Christchurch
8022
New Zealand
Shares Allocation #12 Number of Shares: 2
Individual Thomas And Ceelen, Wayne And Joanna Ilam
Christchurch
8041
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Van Der Merwe, Bernardus Stefanus And Karien Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Moyle, Albert Francis And Pamela Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Anderson, Nicholas Arnott Rd 4
Cheviot
7384
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Hammersley And Chapman, Kerry And Peter Rolleston
Rolleston
7614
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Sinclair, Robert James North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Skelley, Michael Culmer Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Paul Mcnee And Alison Cashmere
Christchurch
8022
New Zealand
Individual Thomas And Ceelen, Keith And Joanna Ilam
Christchurch
8041
New Zealand
Individual White, Shaun And Nicola Rd 1
Rangiora
7471
New Zealand
Individual Anderson, Neroli Wagner And Nicholas Rd 4
Cheviot
7384
New Zealand
Entity Claverley Beach Management Company Limited
Shareholder NZBN: 9429032242096
Company Number: 2244752
Individual Bird, Eric And Melissa Bryndwr
Christchurch
8053
New Zealand
Individual Rossouw, Abraham And Yolanda Halswell
Christchurch
8025
New Zealand
Individual Sim And Neil, Jeffrey And Karen St Albans
Christchurch
8014
New Zealand
Individual Lisa Whipp, Allan Crighton Kelland And Lewis Pass
Christchurch
7580
New Zealand
Other Connie Elizabeth Gabriel, Mark Emery Gabriel & David Arthur Walsh As Trustees Of The Me & Ce Gabriel Family Trust Mount Pleasant
Christchurch
8081
New Zealand
Individual Radcliffe, Roger Sydenham
Christchurch
8023
New Zealand
Individual Thom, Colin Noel And Sherwyn May Rd 4
Cheviot
7384
New Zealand
Individual Holt, Holt Lecomte Family Trust Andrew Janine Burnside
Christchurch
8053
New Zealand
Individual Bird, Eric And Melissa Wigram
Christchurch
8025
New Zealand
Individual Mahoney, Quinn And Adelle Rd 5
Cust
7475
New Zealand
Individual Custers, Stephen James And Kamonwan Rd 5
Swannanoa
7475
New Zealand
Individual Borough, Monica Mary Saint Martins
Christchurch
8022
New Zealand
Individual Long, Murray Gordon And Lynette Hei Hei
Christchurch
8042
New Zealand
Entity Claverley Beach Management Company Limited
Shareholder NZBN: 9429032242096
Company Number: 2244752
Directors

Jeffrey Barry Sim - Director

Appointment date: 16 May 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 16 May 2018


Trevor Bromley - Director

Appointment date: 22 Aug 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 Aug 2020


Andrew Michael Holt - Director (Inactive)

Appointment date: 24 Sep 2019

Termination date: 10 Nov 2020

Address: Kirwee, 7571 New Zealand

Address used since 24 Sep 2019


Abraham Jacobus Rossouw - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 24 Sep 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 08 Jun 2015


Eric Bird - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 18 Mar 2019

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 08 Jun 2015

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 07 Dec 2017


Nicholas Arnott Anderson - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 07 Dec 2017

Address: Rd 4, Cheviot, 7384 New Zealand

Address used since 08 May 2017

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