Cloverdale Estate Management Limited, a registered company, was launched on 28 Mar 2003. 9429036097272 is the business number it was issued. This company has been supervised by 7 directors: Jane Margaret Pearson - an active director whose contract began on 02 May 2022,
Jeffrey Mark Robinson - an active director whose contract began on 01 Jul 2022,
Andrea Katherine Coyle - an active director whose contract began on 22 Jul 2022,
Kevin Edward Hamlin - an inactive director whose contract began on 29 Sep 2009 and was terminated on 16 Jun 2022,
Craig Gartly Allan - an inactive director whose contract began on 28 Mar 2003 and was terminated on 07 Jun 2022.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 293D Lower Shotover Road, Rd 1, Queenstown, 9371 (type: registered, physical).
Cloverdale Estate Management Limited had been using Cloverdale Shalom, 295 Lower Shotover Road, 1 R.d, Queenstown as their registered address until 08 Jul 2022.
A total of 21 shares are allotted to 25 shareholders (13 groups). The first group consists of 2 shares (9.52%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (9.52%). Lastly there is the 3rd share allocation (2 shares 9.52%) made up of 3 entities.
Previous addresses
Address: Cloverdale Shalom, 295 Lower Shotover Road, 1 R.d, Queenstown, 9371 New Zealand
Registered address used from 06 May 2014 to 08 Jul 2022
Address: Cloverdale Shalom, 295 Lower Shotover Rd, 1 R.d, Queenstown, 9371 New Zealand
Physical address used from 06 May 2014 to 08 Jul 2022
Address: Cloverdale Shalom, 295 Lower Shotover Road, 1rd, Queenstown New Zealand
Registered address used from 10 Aug 2009 to 06 May 2014
Address: Cloverdale Shalom, 295 Lower Shotover Rd, 1rd, Queenstown New Zealand
Physical address used from 10 Aug 2009 to 06 May 2014
Address: Cloverdale Shalom, 293e Lower Shotover Rd, No 1.r.d., Queenstown
Physical address used from 21 Nov 2006 to 10 Aug 2009
Address: Cloverdale Shalom, 293e Lower Shotover Rd, No 1.r.d., Queenstown
Registered address used from 28 Jul 2004 to 10 Aug 2009
Address: 1a London Lane, Queenstown
Physical address used from 28 Jul 2004 to 21 Nov 2006
Address: Cloverdale, Lower Shotover Road, Rd1, Queenstown
Registered & physical address used from 28 Mar 2003 to 28 Jul 2004
Basic Financial info
Total number of Shares: 21
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
19 Feb 2021 - |
Individual | Robinson, Jeffrey Mark |
Rd 1 Queenstown 9371 New Zealand |
19 Feb 2021 - |
Individual | Robinson, Clasina Maria |
Rd 1 Queenstown 9371 New Zealand |
19 Feb 2021 - |
Shares Allocation #2 Number of Shares: 2 | |||
Other (Other) | Eric John Faesen Kloet, Ricky John Faesen Kloet And Pacific Family Trust Limited |
Rd 1 Queenstown 9371 New Zealand |
24 Aug 2022 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Emerson, Lucy Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2022 - |
Individual | Emerson, Hamish |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2022 - |
Individual | Emerson, Christopher |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2022 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Coyle, John Dean |
Rd 1 Queenstown 9371 New Zealand |
17 Oct 2008 - |
Individual | Coyle, Andrea Katherine |
Rd 1 Queenstown 9371 New Zealand |
17 Oct 2008 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | O'hare, Fiona Mary |
Rd 1 Queenstown 9371 New Zealand |
20 Oct 2017 - |
Individual | O'hare, Michael |
Rd 1 Queenstown 9371 New Zealand |
20 Oct 2017 - |
Shares Allocation #6 Number of Shares: 3 | |||
Individual | Hoffman, Andrew David |
Rd 1 Queenstown 9371 New Zealand |
10 Jun 2022 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Pearson, Jane Margaret |
Rd 1 Queenstown 9371 New Zealand |
11 Oct 2016 - |
Individual | Pearson, Simon |
Rd 1 Queenstown 9371 New Zealand |
11 Oct 2016 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Harper, Alan Bertram |
Queenstown 9300 New Zealand |
23 Apr 2013 - |
Individual | Mcdonald, Neil Thomas |
Rd 1 Queenstown 9371 New Zealand |
21 Jul 2004 - |
Individual | Hensman, Grant Hylton |
Queenstown 9300 New Zealand |
23 Apr 2013 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Khoo, Bee Lian |
Singapore 259405 Singapore |
01 Dec 2016 - |
Shares Allocation #10 Number of Shares: 1 | |||
Other (Other) | Petersen Investments Co Pty Limited |
Woolloomooloo New South Wales 2010 Australia |
22 Aug 2012 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Hamlin, Kevin Edward |
Rd 1 Queenstown 9371 New Zealand |
21 Jul 2004 - |
Individual | Hamlin, Hazel Marie |
Rd 1 Queenstown 9371 New Zealand |
21 Jul 2004 - |
Individual | Horne, Michael Craig |
Rd 1 Queenstown 9371 New Zealand |
01 Dec 2016 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Bradley, Susan Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
21 Jul 2004 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Tennekoon, Percival Ralston |
Rd 1 West Melton 7671 New Zealand |
17 Oct 2019 - |
Individual | Tennekoon, Lisa Anne |
Rd 1 West Melton 7671 New Zealand |
17 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blenkin, Jan |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2008 - 17 Oct 2019 |
Entity | Delmar Enterprises Limited Shareholder NZBN: 9429035131441 Company Number: 1566602 |
29 Nov 2004 - 14 Nov 2006 | |
Individual | Wooller, Glyn Stuart |
No Queenstown |
21 Jul 2004 - 30 Apr 2008 |
Individual | Wooller, Trevor George |
No 1.r.d Queenstown |
21 Jul 2004 - 30 Apr 2008 |
Individual | Ballan, Eileen Audrey |
Rd 1 Queenstown 9371 New Zealand |
16 Nov 2006 - 19 Feb 2021 |
Individual | Ballan, Thomas Warwick |
Rd 1 Queenstown 9371 New Zealand |
16 Nov 2006 - 01 Dec 2016 |
Individual | Miller, Brian |
1 R.d. Queenstown 9371 New Zealand |
03 Aug 2009 - 24 Aug 2022 |
Individual | Le Page, Olive May |
No 1.r.d Queenstown |
21 Jul 2004 - 01 May 2007 |
Individual | Allan, Craig Gartly |
Lower Shotover Road Rd1, Queenstown |
28 Mar 2003 - 21 Jul 2004 |
Individual | Liddell, Douglas |
Rd1 Queenstown 9371 New Zealand |
21 Jul 2004 - 01 Dec 2016 |
Individual | Vining, Barry Leslie |
Rd 1 Queenstown 9371 New Zealand |
03 Aug 2009 - 24 Aug 2022 |
Individual | Allan, Craig Gartly |
Rd 1 Queenstown 9371 New Zealand |
21 Jul 2004 - 10 Jun 2022 |
Individual | Mellor, Anthony |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2008 - 17 Oct 2019 |
Entity | Emmatty Properties Nau Mai Limited Shareholder NZBN: 9429033193717 Company Number: 1975066 |
30 Apr 2008 - 11 Oct 2016 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
21 Jul 2004 - 23 Apr 2013 | |
Individual | Pinion, Hilary Jennifer |
Elanora Heights Nsw 2101, Australia |
21 Jul 2004 - 30 Apr 2008 |
Individual | Vining, Pauline Grace |
Rd 1 Queenstown 9371 New Zealand |
03 Aug 2009 - 24 Aug 2022 |
Individual | Ballan, Estate Of Thomas Warwick |
Rd 1 Queenstown 9371 New Zealand |
01 Dec 2016 - 19 Feb 2021 |
Individual | Stephens, Michael |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2008 - 17 Oct 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
21 Jul 2004 - 30 Apr 2008 | |
Individual | Stamers-smith, Simon Henry Nugent |
Rd1, Queenstown |
01 May 2007 - 30 Apr 2008 |
Individual | Mcdonald, Margaret Malcolm |
No 1.r.d Queenstown New Zealand |
21 Jul 2004 - 23 Apr 2013 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
21 Jul 2004 - 23 Apr 2013 | |
Entity | Cloverdale Estate Limited Shareholder NZBN: 9429036967810 Company Number: 1123713 |
21 Jul 2004 - 21 Jul 2004 | |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
21 Jul 2004 - 30 Apr 2008 | |
Entity | Cloverdale Estate Limited Shareholder NZBN: 9429036967810 Company Number: 1123713 |
21 Jul 2004 - 21 Jul 2004 | |
Individual | Vining, Pauline Grace |
Rd 1 Queenstown 9371 New Zealand |
03 Aug 2009 - 24 Aug 2022 |
Individual | Miller, Brian |
1 R.d. Queenstown 9371 New Zealand |
03 Aug 2009 - 24 Aug 2022 |
Individual | Vining, Barry Leslie |
Rd 1 Queenstown 9371 New Zealand |
03 Aug 2009 - 24 Aug 2022 |
Individual | Pool, Justine Mary |
No 1.r.d Queenstown |
21 Jul 2004 - 21 Nov 2006 |
Individual | Allan, Deborah Ann |
Rd 1 Queenstown 9371 New Zealand |
21 Jul 2004 - 10 Jun 2022 |
Individual | Goldfinch, Melba Charmayne |
Queenstown Rd1 |
16 Nov 2006 - 10 May 2010 |
Individual | Herring, Richard Thomas |
Rd 1 Queenstown 9371 New Zealand |
16 Jan 2008 - 20 Oct 2017 |
Individual | Ballan-rivette, Gabrielle Carissa |
Queenstown Rd1 |
16 Nov 2006 - 10 May 2010 |
Individual | Mcbride, Anneli Maria |
Rd1, Queenstown |
01 May 2007 - 30 Apr 2008 |
Individual | Le Page, Walter Frank |
No 1.r.d Queenstown |
21 Jul 2004 - 01 May 2007 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
21 Jul 2004 - 23 Apr 2013 | |
Individual | Brookes, Anthony Robert |
No 1.r.d Queenstown |
21 Jul 2004 - 21 Nov 2006 |
Individual | Herring, Janet Susette |
Rd 1 Queenstown 9371 New Zealand |
16 Jan 2008 - 20 Oct 2017 |
Individual | Stuart, Peter John |
No 1.r.d Queenstown |
21 Jul 2004 - 30 Apr 2008 |
Individual | Mcbride, Douglas Jennings |
Rd1, Queenstown |
01 May 2007 - 30 Apr 2008 |
Entity | Emmatty Properties Nau Mai Limited Shareholder NZBN: 9429033193717 Company Number: 1975066 |
30 Apr 2008 - 11 Oct 2016 | |
Individual | Cameron, Sarah |
Rd1, Queenstown New Zealand |
30 Apr 2008 - 22 Aug 2012 |
Individual | Dephoff, Graham Hugh |
Elanora Heights Nsw 2101, Australia |
21 Jul 2004 - 30 Apr 2008 |
Individual | Sainsbury, Jill Mary |
No 1.r.d Queenstown |
21 Jul 2004 - 30 Apr 2008 |
Entity | Delmar Enterprises Limited Shareholder NZBN: 9429035131441 Company Number: 1566602 |
29 Nov 2004 - 14 Nov 2006 | |
Individual | Bennett, Donald William |
11 Mcbride St Frankton, Queenstown |
21 Jul 2004 - 30 Apr 2008 |
Individual | Cameron, John |
Rd 1, Queenstown New Zealand |
30 Apr 2008 - 22 Aug 2012 |
Individual | Kliban, Judith |
Hana Hawaii 96713 United States |
30 Apr 2008 - 01 Dec 2016 |
Individual | Craigie, Robert Finlayson |
11 Mcbride St Frankton, Queenstown |
21 Jul 2004 - 30 Apr 2008 |
Individual | Norcross, Henry John |
No 1.r.d Queenstown |
21 Jul 2004 - 16 Jan 2008 |
Individual | Walton, Cerise Michelle |
Queenstown Rd1 |
16 Nov 2006 - 10 May 2010 |
Individual | Norcross, Nadine Amy |
No 1.r.d Queenstown |
21 Jul 2004 - 16 Jan 2008 |
Jane Margaret Pearson - Director
Appointment date: 02 May 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 May 2022
Jeffrey Mark Robinson - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2022
Andrea Katherine Coyle - Director
Appointment date: 22 Jul 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Jul 2022
Kevin Edward Hamlin - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 16 Jun 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Apr 2014
Craig Gartly Allan - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 07 Jun 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Apr 2014
Judith Isabell Cambridge - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 07 Nov 2009
Address: Kelvin Heights, Queenstown,, 9300 New Zealand
Address used since 15 Jun 2008
Trevor George Wooller - Director (Inactive)
Appointment date: 18 Dec 2004
Termination date: 14 Nov 2006
Address: Rd1, Queenstown,
Address used since 18 Dec 2004
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