Clarence River Harvest Limited, a registered company, was incorporated on 30 Oct 2003. 9429035687856 is the number it was issued. The company has been managed by 7 directors: Grant Adrian Slade - an active director whose contract started on 06 Jul 2015,
Kevin Cairncross Judge - an active director whose contract started on 27 Aug 2016,
Bridgette Allana Slade - an active director whose contract started on 15 Sep 2020,
Sharon Kaye Judge - an active director whose contract started on 15 Sep 2020,
Bruce Robert Mccusker - an inactive director whose contract started on 06 Jul 2015 and was terminated on 14 Aug 2020.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, service).
Clarence River Harvest Limited had been using Mission Development Holdings Ltd, C/- Simon Mortlock Partners, Level 8 Pwc Centre, 119 Armagh St, Christchurch as their physical address up until 28 Jun 2004.
Previous names used by this company, as we managed to find at BizDb, included: from 30 Oct 2003 to 26 Mar 2014 they were named Mission Development Holdings Limited.
A total of 1200 shares are allocated to 4 shareholders (4 groups). The first group consists of 300 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (25%). Finally we have the third share allotment (300 shares 25%) made up of 1 entity.
Previous addresses
Address #1: Mission Development Holdings Ltd, C/- Simon Mortlock Partners, Level 8 Pwc Centre, 119 Armagh St, Christchurch, 8031 New Zealand
Physical address used from 30 Oct 2003 to 28 Jun 2004
Address #2: Mission Development Holdings Ltd, C/- Simon Mortlock Partners, Level 8 Pwc Centre, 119 Armagh St, Christchurch, 8031 New Zealand
Registered address used from 30 Oct 2003 to 06 Apr 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Judge, Sharon Kaye |
Kaikoura 7371 New Zealand |
16 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Slade, Grant Adrian |
Clarence Kaikoura 7371 New Zealand |
16 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Slade, Bridgette Allana |
Rd1 Kaikoura 7371 New Zealand |
16 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Judge, Kevin Cairncross |
Kaikoura 7371 New Zealand |
16 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douch, Hamish Guyon Stantan |
Addington Christchurch |
30 Oct 2003 - 01 Sep 2016 |
| Individual | Taylor, Jill Eileen |
Rd 1 Amberley 7481 New Zealand |
01 Sep 2016 - 16 Sep 2016 |
| Individual | Mccusker, Bruce Robert |
Rd 1 Hawarden 7385 New Zealand |
16 Sep 2016 - 17 Aug 2020 |
| Entity | Burnside Trustees Limited Shareholder NZBN: 9429033186573 Company Number: 1976273 |
01 Sep 2016 - 16 Sep 2016 | |
| Individual | Herring, Anthony Robert |
North Beach Christchurch |
30 Oct 2003 - 01 Sep 2016 |
| Individual | Mccusker, Jennifer Mary Anne |
Rd 1 Hawarden 7385 New Zealand |
16 Sep 2016 - 17 Aug 2020 |
| Entity | Burnside Trustees Limited Shareholder NZBN: 9429033186573 Company Number: 1976273 |
01 Sep 2016 - 16 Sep 2016 | |
| Director | Jill Eileen Taylor |
Rd 1 Amberley 7481 New Zealand |
01 Sep 2016 - 16 Sep 2016 |
Grant Adrian Slade - Director
Appointment date: 06 Jul 2015
Address: Clarence, Kaikoura, 7371 New Zealand
Address used since 06 Jul 2015
Kevin Cairncross Judge - Director
Appointment date: 27 Aug 2016
Address: Kaikoura, 7371 New Zealand
Address used since 05 Oct 2020
Address: Cooranbong, 2265 Australia
Address used since 27 Aug 2016
Bridgette Allana Slade - Director
Appointment date: 15 Sep 2020
Address: Kaikoura, 7371 New Zealand
Address used since 15 Sep 2020
Sharon Kaye Judge - Director
Appointment date: 15 Sep 2020
Address: Kaikoura, 7371 New Zealand
Address used since 05 Oct 2020
Bruce Robert Mccusker - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 14 Aug 2020
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 06 Jul 2015
Jill Eileen Taylor - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 27 Aug 2016
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 06 Jul 2015
Murray George William Taylor - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 08 Jun 2015
Address: Rd1, Amberley, North Canterbury, New Zealand
Address used since 30 Oct 2003
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