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Claridge Investments Limited

Type: NZ Limited Company (Ltd)
9429034154700
NZBN
1808394
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Dec 2019

Claridge Investments Limited was registered on 24 Apr 2006 and issued a New Zealand Business Number of 9429034154700. This registered LTD company has been managed by 2 directors: Ian Andrew Claridge - an active director whose contract started on 24 Apr 2006,
Gail Mary Mcdonald - an inactive director whose contract started on 24 Apr 2006 and was terminated on 07 Aug 2009.
According to BizDb's data (updated on 13 Mar 2024), the company filed 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Until 05 Dec 2019, Claridge Investments Limited had been using 867 Victoria Street, Hamilton Central, Hamilton as their physical address.
BizDb found previous names for the company: from 24 Apr 2006 to 14 Aug 2009 they were called Clarmac Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Claridge, Ian Andrew (an individual) located at Mount Somers, Ashburton postcode 7746.

Addresses

Previous addresses

Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Feb 2016 to 05 Dec 2019

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 13 May 2014 to 29 Feb 2016

Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Apr 2012 to 13 May 2014

Address: C/-d. Fantham (ca), Level 2 / 137 Hereford Street, Christchurch New Zealand

Registered & physical address used from 24 Apr 2006 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Claridge, Ian Andrew Mount Somers
Ashburton
7746
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Gail Mary Templeton
Christchurch 8042
Directors

Ian Andrew Claridge - Director

Appointment date: 24 Apr 2006

Address: Mount Somers, Ashburton, 7746 New Zealand

Address used since 01 Feb 2021

Address: Mount Somers, Westport, 7771 New Zealand

Address used since 11 Feb 2020

Address: Westport, Westport, 7825 New Zealand

Address used since 12 May 2014


Gail Mary Mcdonald - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 07 Aug 2009

Address: Palmerston, Otago,

Address used since 24 Apr 2006

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