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 11 May 2025), the company filed 1 address: 15 Guinness Crescent, Ilam, Christchurch, 8041 (type: registered, service).
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 Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 50% shares (exactly 9000 shares) and includes
Claridge, Carol Elizabeth - located at Ilam, Christchurch.
Other active addresses
Address #4: 15 Guinness Crescent, Ilam, Christchurch, 8041 New Zealand
Registered address used from 30 Apr 2025
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
Basic Financial info
Total number of Shares: 18000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Claridge, Christopher Richard |
Ilam Christchurch 8041 New Zealand |
22 Jul 1980 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Claridge, Carol Elizabeth |
Ilam Christchurch 8041 New Zealand |
22 Jul 1980 - |
Christopher Richard Claridge - Director
Appointment date: 05 Jul 1992
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 16 Dec 2013
Carol Elizabeth Claridge - Director
Appointment date: 05 Jul 1992
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Apr 2025
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 16 Dec 2013
Richard Harold Claridge - Director (Inactive)
Appointment date: 05 Jul 1992
Termination date: 05 Nov 1999
Address: Christchurch,
Address used since 05 Jul 1992
Pauline Anne Claridge - Director (Inactive)
Appointment date: 05 Jul 1992
Termination date: 05 Nov 1999
Address: Christchurch,
Address used since 05 Jul 1992
Id Digital Media Limited
4 Pateke Way
Mahjong Properties Limited
6 Pateke Way
Rtm Property Investments Limited
1 Pateke Way
Mike Burge Builders (2003) Limited
3 Hana Udy Place
Centurian Homes Limited
23 Matuku Place
Maden Builders Limited
23 Matuku Place