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Claridges Organic Limited

Type: NZ Limited Company (Ltd)
9429037047535
NZBN
1107851
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Claridges Organic Limited, a registered company, was registered on 20 Dec 2000. 9429037047535 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Lawrence Anthony Heath - an active director whose contract began on 20 Dec 2000,
Robin Whalley - an inactive director whose contract began on 30 Jun 2014 and was terminated on 28 Feb 2017,
Mark Houghton-Brown - an inactive director whose contract began on 30 Jun 2014 and was terminated on 28 Feb 2017,
Tracey Linda Glass - an inactive director whose contract began on 20 Dec 2000 and was terminated on 29 May 2014.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Claridges Organic Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
Past names for the company, as we found at BizDb, included: from 20 Dec 2000 to 13 Nov 2003 they were named Claridges Herbal Products Limited.
A total of 100000 shares are issued to 4 shareholders (3 groups). The first group consists of 1000 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (1%). Lastly the third share allocation (98000 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Mar 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 01 Mar 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 05 Feb 2014

Address: Duns Limited, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 29 Nov 2001 to 29 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 10 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Glass, Tracey Linda Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Heath, Lawrence Anthony Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 98000
Individual Heath, Lawrence Anthony Harewood
Christchurch
8051
New Zealand
Individual Glass, Tracey Linda Harewood
Christchurch
8051
New Zealand
Directors

Lawrence Anthony Heath - Director

Appointment date: 20 Dec 2000

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Sep 2022

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 23 Feb 2015


Robin Whalley - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 28 Feb 2017

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 30 Jun 2014


Mark Houghton-brown - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 28 Feb 2017

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 08 Mar 2016


Tracey Linda Glass - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 29 May 2014

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 28 Apr 2011

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