Clifftops Retreat Limited, a registered company, was registered on 11 Dec 1984. 9429039886248 is the NZBN it was issued. This company has been run by 2 directors: Robert Haswell - an active director whose contract began on 24 May 1991,
Fiona Jane Manson - an inactive director whose contract began on 24 May 1991 and was terminated on 05 Nov 1992.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 42 Aporo Road, The Bluffs, Ruby Bay, Tasman, 7173 (registered address),
42 Aporo Road, Ruby Bay, Tasman, 7173 (physical address),
42 Aporo Road, Ruby Bay, Tasman, 7173 (service address).
Clifftops Retreat Limited had been using 1452 Sh 60, Ruby Bay, Tasman as their physical address until 10 May 2011.
Other names for the company, as we found at BizDb, included: from 11 Dec 1984 to 28 Sep 2001 they were called Lake Rotoroa Lodge Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 700 shares (70 per cent).
Previous addresses
Address #1: 1452 Sh 60, Ruby Bay, Tasman New Zealand
Physical address used from 22 Apr 2009 to 10 May 2011
Address #2: 1452 Sh 60, The Bluffs, Ruby Bay, Tasman New Zealand
Registered address used from 22 Apr 2009 to 10 May 2011
Address #3: Sh60-2110, Ruby Bay, Upper Moutere
Registered address used from 16 Jul 2002 to 22 Apr 2009
Address #4: Sh 60, 2100 Ruby Bay, Upper Moutere
Physical address used from 12 May 1997 to 12 May 1997
Address #5: Gowan Valley, Lake Rotorua, Nelson Lakes National Park
Physical address used from 12 May 1997 to 12 May 1997
Address #6: Company Premises, Conan Valley, Lake Rotoroa, Nelson Lakes National Park
Registered address used from 18 May 1995 to 16 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Cliff Tops Trustees (nelson) Limited Shareholder NZBN: 9429046148452 |
Rd 1 Mapua 7173 New Zealand |
24 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | Haswell, Robert |
Ruby Bay Upper Moutere 7173 New Zealand |
24 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cliff Tops Trustees (nelson) Limited Shareholder NZBN: 9429046148452 Company Number: 6289807 |
04 Oct 2018 - 24 Mar 2022 | |
| Entity | Cliff Tops Trustees (nelson) Limited Shareholder NZBN: 9429046148452 Company Number: 6289807 |
Rd 1 Mapua 7173 New Zealand |
04 Oct 2018 - 24 Mar 2022 |
| Individual | Haswell, Robert |
Ruby Bay Upper Moutere 7173 New Zealand |
11 Dec 1984 - 04 Oct 2018 |
Robert Haswell - Director
Appointment date: 24 May 1991
Address: Ruby Bay, Upper Moutere, 7173 New Zealand
Address used since 02 May 2011
Fiona Jane Manson - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 05 Nov 1992
Address: Nelson Lakes,
Address used since 24 May 1991
Car Stackers New Zealand Limited
42 Aporo Road