Clear Ridge Management Limited was registered on 04 Apr 2005 and issued an NZ business identifier of 9429034860939. This registered LTD company has been supervised by 11 directors: Nicole Jan Hiku - an active director whose contract started on 14 Aug 2014,
Rosemary Ann Keen - an active director whose contract started on 14 Aug 2014,
Rosemary Anne Mcfarlane - an active director whose contract started on 01 Sep 2015,
Dilan De Silva - an inactive director whose contract started on 01 Nov 2013 and was terminated on 31 Aug 2015,
Shreeni Ransimala De Silva - an inactive director whose contract started on 01 Nov 2013 and was terminated on 14 Aug 2014.
According to BizDb's data (updated on 19 Apr 2024), the company filed 1 address: Apartment 15, 28 Jacks Pass Road, Hanmer Springs (category: physical, registered).
Up until 16 May 2007, Clear Ridge Management Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Body Corporate 370085 Clear Ridge (an other) located at Lincoln, Lincoln postcode 7608.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch
Physical & registered address used from 24 Mar 2006 to 16 May 2007
Address: Marriotts, 2nd Floor, 137 Victoria St, Christchurch
Registered & physical address used from 04 Apr 2005 to 24 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Body Corporate 370085 Clear Ridge |
Lincoln Lincoln 7608 New Zealand |
14 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Silva, Dilan |
Hanmer Springs 7334 New Zealand |
10 Mar 2014 - 14 Aug 2014 |
| Entity | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 |
04 Apr 2005 - 27 Jun 2010 | |
| Individual | De Silva, Shreeni Ransimala |
Hanmer Springs 7334 New Zealand |
10 Mar 2014 - 14 Aug 2014 |
| Entity | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 |
04 Apr 2005 - 27 Jun 2010 | |
| Individual | Reeve, David James |
28 Jacks Pass Road Hanmer Springs, North Canterbury |
09 May 2007 - 09 May 2007 |
| Individual | Gifford, Shirley June |
Rd3 Blenheim New Zealand |
22 Mar 2010 - 10 Mar 2014 |
| Individual | Spencer, Julia Valentina |
Christchurch |
04 Apr 2005 - 27 Jun 2010 |
| Individual | Reeve, Margaret Amelia |
28 Jacks Pass Road Hanmer Springs, North Canterbury |
09 May 2007 - 09 May 2007 |
| Director | Dilan De Silva |
Hanmer Springs 7334 New Zealand |
10 Mar 2014 - 14 Aug 2014 |
| Director | Shreeni Ransimala De Silva |
Hanmer Springs 7334 New Zealand |
10 Mar 2014 - 14 Aug 2014 |
| Individual | Gifford, Graham Rex |
Rd3 Blenheim New Zealand |
22 Mar 2010 - 10 Mar 2014 |
| Individual | Spencer, Douglas George |
Christchurch |
04 Apr 2005 - 27 Jun 2010 |
| Individual | Gifford, Steven Rex |
Rd3 Blenheim New Zealand |
22 Mar 2010 - 10 Mar 2014 |
Ultimate Holding Company
Nicole Jan Hiku - Director
Appointment date: 14 Aug 2014
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 03 Mar 2022
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 14 Aug 2014
Rosemary Ann Keen - Director
Appointment date: 14 Aug 2014
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 14 Aug 2014
Rosemary Anne Mcfarlane - Director
Appointment date: 01 Sep 2015
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 01 Sep 2015
Dilan De Silva - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Aug 2015
Address: Hanmer Springs, 7334 New Zealand
Address used since 01 Nov 2013
Shreeni Ransimala De Silva - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 14 Aug 2014
Address: Hanmer Springs, 7334 New Zealand
Address used since 01 Nov 2013
Graham Rex Gifford - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 01 Nov 2013
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 24 Apr 2010
Steven Rex Gifford - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 01 Nov 2013
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 24 Apr 2010
David James Reeve - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 11 Nov 2008
Address: 28 Jacks Pass Road, Hanmer Springs, North Canterbury,
Address used since 04 Aug 2006
Margaret Amelia Reeve - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 11 Nov 2008
Address: 28 Jacks Pass Road, Hanmer Springs, North Canterbury,
Address used since 04 Aug 2006
Douglas George Spencer - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 04 Aug 2006
Address: Christchurch,
Address used since 04 Apr 2005
Julia Valentina Spencer - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 04 Aug 2006
Address: Christchurch,
Address used since 04 Apr 2005
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