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Clutha River Cruises Limited

Type: NZ Limited Company (Ltd)
9429038028687
NZBN
869121
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Physical & service & registered address used since 26 Nov 2021

Clutha River Cruises Limited was started on 06 Aug 1997 and issued an NZBN of 9429038028687. The registered LTD company has been managed by 2 directors: Laurence Van Der Eb - an active director whose contract started on 15 Mar 2013,
Stephen James Toyer - an inactive director whose contract started on 06 Aug 1997 and was terminated on 15 Mar 2013.
As stated in our information (last updated on 19 Apr 2024), the company uses 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: physical, service).
Up until 26 Nov 2021, Clutha River Cruises Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
BizDb identified former names used by the company: from 06 Aug 1997 to 12 Nov 2001 they were called Blue's Bank Cafe & Bar Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Van Der Eb, Laurence (an individual) located at Clyde, Clyde postcode 9330.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beaumont, Tina Louise - located at Clyde, Clyde.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 17 Dec 2019 to 26 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 07 Dec 2011 to 17 Dec 2019

Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra 9320 New Zealand

Physical & registered address used from 11 Dec 2009 to 07 Dec 2011

Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra

Registered & physical address used from 08 Apr 2008 to 11 Dec 2009

Address: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra

Physical address used from 02 Dec 2003 to 08 Apr 2008

Address: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 08 Apr 2008

Address: 31 Tarbert Street, Alexandra

Registered address used from 12 Nov 2001 to 20 Jan 2003

Address: 31 Tarbert Street, Alexandra

Registered address used from 11 Apr 2000 to 12 Nov 2001

Address: 27 Tarbert St, Alexandra

Physical address used from 08 Dec 1998 to 02 Dec 2003

Address: 31 Tarbert Street, Alexandra

Physical address used from 08 Dec 1998 to 08 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Van Der Eb, Laurence Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beaumont, Tina Louise Clyde
Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toyer, Stephen James Clyde
Clyde
9330
New Zealand
Individual Rule, Samantha Zoe Clyde
Clyde
9330
New Zealand
Directors

Laurence Van Der Eb - Director

Appointment date: 15 Mar 2013

Address: Clyde, Clyde, 9330 New Zealand

Address used since 15 Mar 2013


Stephen James Toyer - Director (Inactive)

Appointment date: 06 Aug 1997

Termination date: 15 Mar 2013

Address: Clyde,

Address used since 24 Nov 2006