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Clear Blue Investments Limited

Type: NZ Limited Company (Ltd)
9429036736829
NZBN
1168634
Company Number
Registered
Company Status
Current address
Staples Rodway Christchurch Limited
Level 2, Ami House
116 Riccarton Road, Christchurch 8041
Other address (Address For Share Register) used since 24 Mar 2009
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 22 May 2019
Level 2
329 Durham Street
Christchurch 8013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2021

Clear Blue Investments Limited, a registered company, was registered on 07 Nov 2001. 9429036736829 is the number it was issued. This company has been run by 2 directors: Bronwyn Dewar - an active director whose contract started on 07 Nov 2001,
Scott Dewar - an active director whose contract started on 07 Nov 2001.
Last updated on 17 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: an address for share register at Level 2, 329 Durham Street, Christchurch, 8013 (other address),
Level 2, 329 Durham Street, Christchurch, 8013 (shareregister address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (registered address),
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (physical address) among others.
Clear Blue Investments Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address until 22 May 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Malley & Co Trustees Limited (an entity) located at Central Christchurch, Christchurch postcode 8011,
Dewar, Scott (an individual) located at Mapua, Tasman postcode 7005,
Dewar, Bronwyn (an individual) located at Mapua, Tasman postcode 7005.

Addresses

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 26 Apr 2016 to 22 May 2019

Address #2: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 May 2015 to 26 Apr 2016

Address #3: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 08 May 2013 to 13 May 2015

Address #4: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Registered & physical address used from 31 Mar 2009 to 08 May 2013

Address #5: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 24 May 2006 to 31 Mar 2009

Address #6: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 10 Oct 2003 to 24 May 2006

Address #7: Level 1, 145 Willis Street, Wellington

Registered & physical address used from 07 Nov 2001 to 10 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Central Christchurch
Christchurch
8011
New Zealand
Individual Dewar, Scott Mapua, Tasman
7005
New Zealand
Individual Dewar, Bronwyn Mapua, Tasman
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Anthony 129 Hereford Street
Christchurch

New Zealand
Entity The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Entity The Maata Trust Company Limited
Shareholder NZBN: 9429037173449
Company Number: 1056231
Directors

Bronwyn Dewar - Director

Appointment date: 07 Nov 2001

Address: Maupa, Tasman, 7005 New Zealand

Address used since 22 Apr 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 07 Oct 2015


Scott Dewar - Director

Appointment date: 07 Nov 2001

Address: Mapua, Tasman, 7005 New Zealand

Address used since 22 Apr 2023

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 07 Oct 2015

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