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Cloverdale Estate Management Limited

Type: NZ Limited Company (Ltd)
9429036097272
NZBN
1281007
Company Number
Registered
Company Status
Current address
293d Lower Shotover Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 08 Jul 2022

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.

Addresses

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

Financial Data

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
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
Individual Robinson, Jeffrey Mark Rd 1
Queenstown
9371
New Zealand
Individual Robinson, Clasina Maria Rd 1
Queenstown
9371
New Zealand
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
Shares Allocation #3 Number of Shares: 2
Individual Emerson, Lucy Elizabeth Rd 1
Queenstown
9371
New Zealand
Individual Emerson, Hamish Rd 1
Queenstown
9371
New Zealand
Individual Emerson, Christopher Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Coyle, John Dean Rd 1
Queenstown
9371
New Zealand
Individual Coyle, Andrea Katherine Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual O'hare, Fiona Mary Rd 1
Queenstown
9371
New Zealand
Individual O'hare, Michael Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Hoffman, Andrew David Rd 1
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Pearson, Jane Margaret Rd 1
Queenstown
9371
New Zealand
Individual Pearson, Simon Rd 1
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Harper, Alan Bertram Queenstown
9300
New Zealand
Individual Mcdonald, Neil Thomas Rd 1
Queenstown
9371
New Zealand
Individual Hensman, Grant Hylton Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Khoo, Bee Lian Singapore
259405
Singapore
Shares Allocation #10 Number of Shares: 1
Other (Other) Petersen Investments Co Pty Limited Woolloomooloo
New South Wales
2010
Australia
Shares Allocation #11 Number of Shares: 1
Individual Hamlin, Kevin Edward Rd 1
Queenstown
9371
New Zealand
Individual Hamlin, Hazel Marie Rd 1
Queenstown
9371
New Zealand
Individual Horne, Michael Craig Rd 1
Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Bradley, Susan Elizabeth Rd 1
Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Tennekoon, Percival Ralston Rd 1
West Melton
7671
New Zealand
Individual Tennekoon, Lisa Anne Rd 1
West Melton
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blenkin, Jan Rd 1
Queenstown
9371
New Zealand
Entity Delmar Enterprises Limited
Shareholder NZBN: 9429035131441
Company Number: 1566602
Individual Wooller, Glyn Stuart No
Queenstown
Individual Wooller, Trevor George No 1.r.d
Queenstown
Individual Ballan, Eileen Audrey Rd 1
Queenstown
9371
New Zealand
Individual Ballan, Thomas Warwick Rd 1
Queenstown
9371
New Zealand
Individual Miller, Brian 1 R.d.
Queenstown
9371
New Zealand
Individual Le Page, Olive May No 1.r.d
Queenstown
Individual Allan, Craig Gartly Lower Shotover Road
Rd1, Queenstown
Individual Liddell, Douglas Rd1
Queenstown
9371
New Zealand
Individual Vining, Barry Leslie Rd 1
Queenstown
9371
New Zealand
Individual Allan, Craig Gartly Rd 1
Queenstown
9371
New Zealand
Individual Mellor, Anthony Rd 1
Queenstown
9371
New Zealand
Entity Emmatty Properties Nau Mai Limited
Shareholder NZBN: 9429033193717
Company Number: 1975066
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Pinion, Hilary Jennifer Elanora Heights
Nsw 2101, Australia
Individual Vining, Pauline Grace Rd 1
Queenstown
9371
New Zealand
Individual Ballan, Estate Of Thomas Warwick Rd 1
Queenstown
9371
New Zealand
Individual Stephens, Michael Rd 1
Queenstown
9371
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Individual Stamers-smith, Simon Henry Nugent Rd1, Queenstown
Individual Mcdonald, Margaret Malcolm No 1.r.d
Queenstown

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Cloverdale Estate Limited
Shareholder NZBN: 9429036967810
Company Number: 1123713
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity Cloverdale Estate Limited
Shareholder NZBN: 9429036967810
Company Number: 1123713
Individual Vining, Pauline Grace Rd 1
Queenstown
9371
New Zealand
Individual Miller, Brian 1 R.d.
Queenstown
9371
New Zealand
Individual Vining, Barry Leslie Rd 1
Queenstown
9371
New Zealand
Individual Pool, Justine Mary No 1.r.d
Queenstown
Individual Allan, Deborah Ann Rd 1
Queenstown
9371
New Zealand
Individual Goldfinch, Melba Charmayne Queenstown
Rd1
Individual Herring, Richard Thomas Rd 1
Queenstown
9371
New Zealand
Individual Ballan-rivette, Gabrielle Carissa Queenstown
Rd1
Individual Mcbride, Anneli Maria Rd1, Queenstown
Individual Le Page, Walter Frank No 1.r.d
Queenstown
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Individual Brookes, Anthony Robert No 1.r.d
Queenstown
Individual Herring, Janet Susette Rd 1
Queenstown
9371
New Zealand
Individual Stuart, Peter John No 1.r.d
Queenstown
Individual Mcbride, Douglas Jennings Rd1, Queenstown
Entity Emmatty Properties Nau Mai Limited
Shareholder NZBN: 9429033193717
Company Number: 1975066
Individual Cameron, Sarah Rd1, Queenstown

New Zealand
Individual Dephoff, Graham Hugh Elanora Heights
Nsw 2101, Australia
Individual Sainsbury, Jill Mary No 1.r.d
Queenstown
Entity Delmar Enterprises Limited
Shareholder NZBN: 9429035131441
Company Number: 1566602
Individual Bennett, Donald William 11 Mcbride St
Frankton, Queenstown
Individual Cameron, John Rd 1, Queenstown

New Zealand
Individual Kliban, Judith Hana
Hawaii
96713
United States
Individual Craigie, Robert Finlayson 11 Mcbride St
Frankton, Queenstown
Individual Norcross, Henry John No 1.r.d
Queenstown
Individual Walton, Cerise Michelle Queenstown
Rd1
Individual Norcross, Nadine Amy No 1.r.d
Queenstown
Directors

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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