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Clover Hills Limited

Type: NZ Limited Company (Ltd)
9429041166703
NZBN
5090882
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 30 Apr 2018

Clover Hills Limited was registered on 10 Apr 2014 and issued an NZ business number of 9429041166703. This registered LTD company has been run by 3 directors: Margaret Lois Shaw - an active director whose contract started on 10 Apr 2014,
Graeme David Shaw - an active director whose contract started on 10 Apr 2014,
Sam Neil Ravenscroft - an active director whose contract started on 30 Jun 2015.
As stated in BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: physical, registered).
Up until 30 Apr 2018, Clover Hills Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 290 shares are held by 3 entities, namely:
Shaw, Margaret Lois (a director) located at Rd 3, Ohaupo postcode 3883,
Shaw, Graeme David (a director) located at Rd 3, Ohaupo postcode 3883,
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Ravenscroft, Maree Nicola - located at Rd 3, Te Awamutu.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Ravenscroft, Sam Neil, located at Rd 3, Te Awamutu (a director). Clover Hills Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 10 Apr 2014 to 30 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 290
Director Shaw, Margaret Lois Rd 3
Ohaupo
3883
New Zealand
Director Shaw, Graeme David Rd 3
Ohaupo
3883
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Ravenscroft, Maree Nicola Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Ravenscroft, Sam Neil Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Shaw, Margaret Lois Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Shaw, Graeme David Rd 1
Te Awamutu
3879
New Zealand
Directors

Margaret Lois Shaw - Director

Appointment date: 10 Apr 2014

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 10 Apr 2014

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 25 Feb 2019


Graeme David Shaw - Director

Appointment date: 10 Apr 2014

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 10 Apr 2014

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 25 Feb 2019


Sam Neil Ravenscroft - Director

Appointment date: 30 Jun 2015

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 30 Jun 2015

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