Clova Cottages Limited, a registered company, was started on 19 Oct 2005. 9429034520468 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company is categorised. This company has been supervised by 1 director, named Trevor Gary Offen - an active director whose contract started on 19 Oct 2005.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 192 Clova Bay Road, Rd 2, Picton, 7282 (category: physical, service).
Clova Cottages Limited had been using Level 7 265 Princes Street, Dunedin Central, Dunedin as their registered address until 14 Nov 2019.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999998 shares (100%). Finally the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Level 7 265 Princes Street, Dunedin Central, Dunedin, 9054 New Zealand
Registered & physical address used from 06 Sep 2011 to 14 Nov 2019
Address: Level 7 265 Princes Street, Maori Hill, Dunedin, 9054 New Zealand
Registered & physical address used from 08 Jul 2011 to 06 Sep 2011
Address: 83 Coast Road, Rd 1, Waikouaiti, 9471 New Zealand
Registered & physical address used from 14 Feb 2011 to 08 Jul 2011
Address: 192 Clova Bay Road, Rd 2, Picton New Zealand
Physical & registered address used from 19 Oct 2005 to 14 Feb 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Offen, Lynley Karen |
Rd 2 Picton 7282 New Zealand |
24 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 999998 | |||
| Entity (NZ Limited Company) | Offen Trustees Limited Shareholder NZBN: 9429041679814 |
Rd 2 Picton 7282 New Zealand |
01 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Offen, Trevor Gary |
Rd 2 Picton |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Offen Family Trustee Limited Shareholder NZBN: 9429033389424 Company Number: 1943980 |
29 Aug 2011 - 01 Apr 2015 | |
| Entity | Offen Family Trustee Limited Shareholder NZBN: 9429033389424 Company Number: 1943980 |
29 Aug 2011 - 01 Apr 2015 |
Trevor Gary Offen - Director
Appointment date: 19 Oct 2005
Address: Rd 2, Picton, 7282 New Zealand
Address used since 02 Nov 2015
I Com Consulting Limited
211 High Street
Dn Innovations Limited
211 High Street
Essence Trust
205 High Street
Obi Services
226 High Street
The Bike Fix Limited
Cnr. Clark & High Sts
Dalco Electrical Limited
Clarke Craw Limited
Basil Limited
37 Lonsdale Street
Coth Holdings Limited
18 William Street
Friends Hill Lodge Limited
481 Andersons Bay Road
Guymac Properties Limited
Level 7
Janefield Limited
2 Dunblane Street
Rnmh Investments Limited
90 Otaki Street