Clock Tower Cafe 2017 Limited, a registered company, was registered on 21 May 1996. 9429038325588 is the number it was issued. This company has been run by 3 directors: Darren Leslie Campbell - an active director whose contract started on 21 May 1996,
Joan Catherine Campbell - an active director whose contract started on 15 Dec 1999,
Bruce Campbell - an inactive director whose contract started on 01 Jul 1996 and was terminated on 01 Jan 1998.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Gilbert Road, Paroa, Greymouth, 7805 (type: physical, registered).
Clock Tower Cafe 2017 Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up to 25 Jun 2020.
Former names used by this company, as we found at BizDb, included: from 21 May 1996 to 18 Dec 2017 they were named Campbell Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 28 Sep 2011 to 25 Jun 2020
Address: Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier 4110 New Zealand
Registered & physical address used from 15 Oct 2007 to 28 Sep 2011
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 15 Oct 2007
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 22 Oct 2005 to 01 Aug 2007
Address: 11 Morse St, Marewa
Physical address used from 26 Sep 2001 to 22 Oct 2005
Address: Coffey Davidson Limited, 303 N Karamu Road, Hastings
Registered address used from 26 Sep 2001 to 22 Oct 2005
Address: Coffey Davidson Limited, 303 N Daramu Road, Hastings
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address: Gary Berntsen, 163 Tennyson Street, Napier
Registered address used from 01 Jun 2001 to 26 Sep 2001
Address: 163 Tennyson Street, Napier
Physical address used from 01 Jun 2001 to 26 Sep 2001
Address: Atkinson & Associates, 107 Market Street South, Hastings
Registered address used from 01 Oct 2000 to 01 Jun 2001
Address: 409 Heretaunga Street East, Hastings
Physical address used from 01 Oct 2000 to 01 Jun 2001
Address: Atkinson & Associates, 107 Market Street South, Hastings
Registered address used from 11 Apr 2000 to 01 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Campbell, Darren Leslie |
Paroa Greymouth 7805 New Zealand |
21 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Joan Catherine |
Awatoto Napier 4110 New Zealand |
21 May 1996 - |
Darren Leslie Campbell - Director
Appointment date: 21 May 1996
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 08 Dec 2017
Address: Awatoto, Napier, 4110 New Zealand
Address used since 06 Apr 2017
Joan Catherine Campbell - Director
Appointment date: 15 Dec 1999
Address: Paroa, Greymouth, 7805 New Zealand
Address used since 08 Dec 2017
Address: Awatoto, Napier, 4110 New Zealand
Address used since 06 Apr 2017
Bruce Campbell - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 01 Jan 1998
Address: Greenmeadows, Napier,
Address used since 01 Jul 1996
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