Claridge's Investments Limited

Claridge's Investments Limited was started on 22 Jul 1980 and issued an NZ business number of 9429040350066. The registered LTD company has been run by 4 directors: Christopher Richard Claridge - an active director whose contract started on 05 Jul 1992,
Carol Elizabeth Claridge - an active director whose contract started on 05 Jul 1992,
Richard Harold Claridge - an inactive director whose contract started on 05 Jul 1992 and was terminated on 05 Nov 1999,
Pauline Anne Claridge - an inactive director whose contract started on 05 Jul 1992 and was terminated on 05 Nov 1999.
According to our database (last updated on 04 Apr 2024), the company filed 1 address: 4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, delivery).
Up until 17 Aug 2015, Claridge's Investments Limited had been using Warren Accountants Ltd, 92 Victoria Street, Rangiora as their physical address.
BizDb identified previous aliases for the company: from 22 Jul 1980 to 02 Apr 1997 they were called Pharmaceutical Plants Limited.
A total of 18000 shares are issued to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Claridge, Christopher Richard (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50% shares (exactly 9000 shares) and includes
Claridge, Carol Elizabeth - located at Paraparaumu Beach, Paraparaumu.

Principal place of activity

4 Pateke Way, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Previous addresses

Address #1: Warren Accountants Ltd, 92 Victoria Street, Rangiora, 7440 New Zealand

Physical & registered address used from 06 Jan 2014 to 17 Aug 2015

Address #2: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Registered & physical address used from 29 Jul 2011 to 06 Jan 2014

Address #3: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 20 Jun 2008 to 29 Jul 2011

Address #4: Warren Accountants, Level 3, 315 Manchester St, Christchurch

Registered address used from 12 Mar 2001 to 20 Jun 2008

Address #5: Warren Accountants, Level 3, 315 Manchester St, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #6: 43 Bellvue Ave, Christchurch

Registered address used from 30 Jun 1999 to 12 Mar 2001

Address #7: 43 Bellvue Road, Christchurch

Physical address used from 30 Jun 1999 to 12 Mar 2001

Christopher Richard Claridge - Director

Appointment date: 05 Jul 1992

Carol Elizabeth Claridge - Director

Appointment date: 05 Jul 1992

Richard Harold Claridge - Director (Inactive)

Appointment date: 05 Jul 1992

Termination date: 05 Nov 1999

Pauline Anne Claridge - Director (Inactive)

Appointment date: 05 Jul 1992

Termination date: 05 Nov 1999