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Clutha Ridge Group Limited

Type: NZ Limited Company (Ltd)
9429036933297
NZBN
1132637
Company Number
Registered
Company Status
Current address
8 Mount Iron Drive
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 26 Jul 2022

Clutha Ridge Group Limited was launched on 12 Apr 2001 and issued a New Zealand Business Number of 9429036933297. The registered LTD company has been supervised by 2 directors: Debi Lawry - an active director whose contract started on 12 Apr 2001,
Charles Anthony Poole - an active director whose contract started on 12 Apr 2001.
According to BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: 8 Mount Iron Drive, Wanaka, Wanaka, 9305 (category: registered, physical).
Up until 26 Jul 2022, Clutha Ridge Group Limited had been using 441 Maori Point Road, Cromwell as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lawry, Debi (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Poole, Charles Anthony - located at Wanaka, Wanaka.

Addresses

Previous addresses

Address: 441 Maori Point Road, Cromwell, 9383 New Zealand

Physical & registered address used from 25 Jul 2017 to 26 Jul 2022

Address: 150 Warren Street, Wanaka, 9305 New Zealand

Physical & registered address used from 01 Aug 2013 to 25 Jul 2017

Address: 150 Warren St, Wanaka New Zealand

Physical & registered address used from 04 Sep 2007 to 01 Aug 2013

Address: 36 Michie St, Belleknowes, Dunedin

Registered & physical address used from 17 Dec 2004 to 04 Sep 2007

Address: 6 Mcgeorge Ave, Mornington, Dunedin

Registered & physical address used from 16 Jul 2002 to 17 Dec 2004

Address: 6 Mcgeorge Ave, Mornington, Dunedin

Registered address used from 11 Jul 2002 to 16 Jul 2002

Address: 289 Mt Eden Road, Mt Eden, Auckland

Physical address used from 12 Apr 2001 to 16 Jul 2002

Address: 289 Mt Eden Road, Mt Eden, Auckland

Registered address used from 12 Apr 2001 to 11 Jul 2002

Address: 6 Mcgeorge Ave, Mornington, Dunedin

Physical address used from 12 Apr 2001 to 12 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lawry, Debi Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Poole, Charles Anthony Wanaka
Wanaka
9305
New Zealand
Directors

Debi Lawry - Director

Appointment date: 12 Apr 2001

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Jul 2022

Address: Cromwell, 9383 New Zealand

Address used since 17 Jul 2017

Address: Wanaka, 9305 New Zealand

Address used since 28 Jul 2015


Charles Anthony Poole - Director

Appointment date: 12 Apr 2001

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Jul 2022

Address: Wanaka, 9305 New Zealand

Address used since 29 Jul 2011

Address: Cromwell, 9383 New Zealand

Address used since 17 Jul 2017

Nearby companies

Mata Au Holdings Limited
441 Maori Point Road