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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Haven Corporation Limited Shareholder NZBN: 9429038449192 |
Hamilton Central Hamilton 3204 New Zealand |
07 May 1990 - |
Ultimate Holding Company
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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