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Clock Tower Cafe 2017 Limited

Type: NZ Limited Company (Ltd)
9429038325588
NZBN
807527
Company Number
Registered
Company Status
Current address
15 Gilbert Road
Paroa
Greymouth 7805
New Zealand
Physical & registered & service address used since 25 Jun 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Darren Leslie Paroa
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Joan Catherine Awatoto
Napier
4110
New Zealand
Directors

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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