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Clear River Nz Limited

Type: NZ Limited Company (Ltd)
9429039230027
NZBN
466208
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Oct 2018

Clear River Nz Limited, a registered company, was registered on 07 May 1990. 9429039230027 is the NZ business number it was issued. "Clothing retailing" (business classification G425115) is how the company has been categorised. The company has been managed by 6 directors: Maureen Ann Van Tiel - an active director whose contract began on 01 Jul 1997,
Allan Robert Starnes - an inactive director whose contract began on 20 Aug 2003 and was terminated on 01 Apr 2004,
Julienne Rose Starnes - an inactive director whose contract began on 07 May 1990 and was terminated on 08 Dec 2002,
Allan Robert Starnes - an inactive director whose contract began on 07 May 1990 and was terminated on 01 Jul 1997,
John Henry Aukett - an inactive director whose contract began on 07 May 1990 and was terminated on 22 Aug 1992.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Clear River Nz Limited had been using 34A-34D Somerset Street, Frankton, Hamilton. as their physical address up until 30 Oct 2018.
Past names for the company, as we found at BizDb, included: from 07 May 1990 to 27 Aug 2018 they were called Riverhaven Cafe & Bar Limited.
One entity controls all company shares (exactly 10000 shares) - Haven Corporation Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address: 34a-34d Somerset Street, Frankton, Hamilton., 3204 New Zealand

Physical & registered address used from 02 Jul 2018 to 30 Oct 2018

Address: 31a North Ridge Drive Rd 1, Hamilton., 3281 New Zealand

Physical & registered address used from 30 Sep 2011 to 02 Jul 2018

Address: City Edge Accountants Ltd, 31a North Ridge Drive, Hamilton., 3256 New Zealand

Physical & registered address used from 29 Sep 2011 to 30 Sep 2011

Address: Bowker & Associates,, 795 Te Rapa Road,, Hamilton. New Zealand

Registered address used from 27 Jun 1997 to 29 Sep 2011

Address: 795 Te Rapa Road, Hamilton New Zealand

Physical address used from 27 Jun 1997 to 29 Sep 2011

Contact info
64 27 2747968
19 Oct 2018 Phone
havencorp@xtra.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Haven Corporation Limited
Shareholder NZBN: 9429038449192
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Haven Corporation Limited
Name
Ltd
Type
686614
Ultimate Holding Company Number
NZ
Country of origin
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Maureen Ann Van Tiel - Director

Appointment date: 01 Jul 1997

Address: Pukekohe, 2120 New Zealand

Address used since 09 Aug 2022

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 22 Jun 2018

Address: Pauanui, 3546 New Zealand

Address used since 10 Aug 2015


Allan Robert Starnes - Director (Inactive)

Appointment date: 20 Aug 2003

Termination date: 01 Apr 2004

Address: R D 4, Papakura,

Address used since 20 Aug 2003


Julienne Rose Starnes - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 08 Dec 2002

Address: R D, Papakura,

Address used since 07 May 1990


Allan Robert Starnes - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 01 Jul 1997

Address: Rd 1, Papakura,

Address used since 07 May 1990


John Henry Aukett - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 22 Aug 1992

Address: Roseneath Road, Rd 1, Papakura,

Address used since 07 May 1990


Rhonda Melva Aukett - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 22 Aug 1992

Address: Roseneath Road, Rd 1, Papakura,

Address used since 07 May 1990

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