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Clear Creek Dairy Limited

Type: NZ Limited Company (Ltd)
9429032952544
NZBN
2084337
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth 7805
New Zealand
Registered & physical & service address used since 29 Jun 2018

Clear Creek Dairy Limited was started on 17 Jan 2008 and issued a number of 9429032952544. This registered LTD company has been supervised by 4 directors: Antoinette Wilhelmina Groot - an active director whose contract started on 17 Jan 2008,
Laurentius Petrus Groot - an active director whose contract started on 17 Jan 2008,
Emma Suzanne Groot - an active director whose contract started on 30 May 2008,
Damien Matthew Groot - an active director whose contract started on 30 May 2008.
According to our database (updated on 06 Apr 2024), the company registered 1 address: 64 High Street, Greymouth, 7805 (type: registered, physical).
Up until 29 Jun 2018, Clear Creek Dairy Limited had been using 1 Princes Street, Paeroa as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 732 shares are held by 1 entity, namely:
Ngapouri Ventures Limited (an entity) located at Paeroa postcode 3600.
The 2nd group consists of 1 shareholder, holds 39% shares (exactly 468 shares) and includes
De Groot Farming Limited - located at Greymouth.

Addresses

Previous addresses

Address: 1 Princes Street, Paeroa, 3600 New Zealand

Physical & registered address used from 23 Nov 2009 to 29 Jun 2018

Address: 5 Princes Street, Paeroa

Registered & physical address used from 17 Jan 2008 to 23 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 732
Entity (NZ Limited Company) Ngapouri Ventures Limited
Shareholder NZBN: 9429038269721
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 468
Entity (NZ Limited Company) De Groot Farming Limited
Shareholder NZBN: 9429033500041
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groot, Antoinette Wilhelmina R D 3
Rotorua
Individual Groot, Laurentius Petrus Rd 3
Reporoa
3073
New Zealand
Individual Groot, Laurentius Petrus Rd 3
Reporoa
3073
New Zealand
Individual Groot, Laurentius Petrus Rd 3
Reporoa
3073
New Zealand
Individual Groot, Antoinette Wilhelmina Rd 3
Reporoa
3073
New Zealand
Individual Groot, Antoinette Wilhelmina Rd 3
Reporoa
3073
New Zealand
Individual Groot, Antoinette Wilhelmina Rd 3
Reporoa
3073
New Zealand
Individual Groot, Laurentius Petrus R D 3
Rotorua
Entity Ngapouri Ventures Limited
Shareholder NZBN: 9429038269721
Company Number: 819364
Entity Ngapouri Ventures Limited
Shareholder NZBN: 9429038269721
Company Number: 819364
Directors

Antoinette Wilhelmina Groot - Director

Appointment date: 17 Jan 2008

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 04 Aug 2015


Laurentius Petrus Groot - Director

Appointment date: 17 Jan 2008

Address: Rd 3, Rotorua, 3073 New Zealand

Address used since 04 Aug 2015


Emma Suzanne Groot - Director

Appointment date: 30 May 2008

Address: Rd 1, Kumara, 7875 New Zealand

Address used since 04 Aug 2015


Damien Matthew Groot - Director

Appointment date: 30 May 2008

Address: Rd 1, Kumara, 7875 New Zealand

Address used since 04 Aug 2015

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