Clematis Valley Forests Limited, a registered company, was registered on 03 Dec 1993. 9429038667350 is the number it was issued. The company has been managed by 17 directors: Douglas Fearnley Hugh Simpson - an active director whose contract started on 03 Dec 1993,
Jennifer Anne Simpson - an active director whose contract started on 03 Dec 1993,
Georgianna Emily Scarlett Simpson - an active director whose contract started on 20 May 1996,
Timothy James Scarlett Simpson - an active director whose contract started on 20 May 1996,
Hamish Douglas Hugh Simpson - an active director whose contract started on 20 May 1996.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: physical, registered).
Clematis Valley Forests Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address up until 01 Apr 2019.
A total of 1000 shares are allotted to 21 shareholders (14 groups). The first group includes 160 shares (16 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 40 shares (4 per cent). Lastly we have the next share allotment (40 shares 4 per cent) made up of 2 entities.

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 20 Sep 2017 to 01 Apr 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Nov 2011 to 20 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Physical & registered address used from 10 Jun 2010 to 08 Nov 2011

Address: C/ Miller Gale & Winter, 293 Durham Street, Christchurch

Physical & registered address used from 01 Jul 1997 to 10 Jun 2010

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Previous Shareholders

Douglas Fearnley Hugh Simpson - Director

Appointment date: 03 Dec 1993

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Jennifer Anne Simpson - Director

Appointment date: 03 Dec 1993

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Georgianna Emily Scarlett Simpson - Director

Appointment date: 20 May 1996

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Timothy James Scarlett Simpson - Director

Appointment date: 20 May 1996

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Hamish Douglas Hugh Simpson - Director

Appointment date: 20 May 1996

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Eric Philip Koops - Director

Appointment date: 30 Sep 1996

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Donald Ross Melville - Director

Appointment date: 30 Sep 1996

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Kelvin Charles O'donnell - Director

Appointment date: 30 Sep 1996

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Graeme Herbert Chambers - Director

Appointment date: 30 Sep 1996

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Michael James Henderson - Director

Appointment date: 30 Sep 1996

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Stephen John Kennedy - Director

Appointment date: 30 Sep 1996

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Lynn Victoria Gee - Director

Appointment date: 30 Sep 1996

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Noel Richard Morrison - Director

Appointment date: 31 Oct 1996

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John Irvine Dixon - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 06 Dec 2018

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Jos Ypelaar - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 22 Dec 2000

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Mary Elizabeth Melville - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 31 Oct 1996

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Maureen O'callaghan - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 31 Oct 1996