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Tower Peak Station (2017) Limited

Type: NZ Limited Company (Ltd)
9429045952524
NZBN
6233787
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
13 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 14 Feb 2017

Tower Peak Station (2017) Limited was incorporated on 14 Feb 2017 and issued a New Zealand Business Number of 9429045952524. This registered LTD company has been supervised by 3 directors: Russell David Clearwater - an active director whose contract began on 14 Feb 2017,
Jim William Van Der Poel - an inactive director whose contract began on 14 Feb 2017 and was terminated on 05 Jun 2020,
William Joseph Grayling - an inactive director whose contract began on 14 Feb 2017 and was terminated on 05 Jun 2020.
According to our data (updated on 22 Apr 2024), the company filed 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service).
A total of 1000 shares are issued to 5 groups (10 shareholders in total). In the first group, 788 shares are held by 3 entities, namely:
Clearwater, Russell David (a director) located at Rd 1, Manapouri postcode 9679,
Clearwater, Leanne Rose (an individual) located at Rd 1, Manapouri postcode 9679,
Clearwater Family Trustee Company Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
The second group consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Clearwater, Russell David - located at Rd 1, Manapouri,
Clearwater, Leanne Rose - located at Rd 1, Manapouri.
The 3rd share allocation (110 shares, 11%) belongs to 3 entities, namely:
Clearwater, Russell David, located at Rd 1, Manapouri (a director),
Clearwater, Thomas John, located at Rd 1, Manapouri (an individual),
Holzleg, Nuria Rosa Magdalena, located at Rd 1, Manapouri (an individual). Tower Peak Station (2017) Limited is categorised as "Beef cattle and sheep farming" (ANZSIC A014410).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 788
Director Clearwater, Russell David Rd 1
Manapouri
9679
New Zealand
Individual Clearwater, Leanne Rose Rd 1
Manapouri
9679
New Zealand
Entity (NZ Limited Company) Clearwater Family Trustee Company Limited
Shareholder NZBN: 9429047475670
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Clearwater, Russell David Rd 1
Manapouri
9679
New Zealand
Individual Clearwater, Leanne Rose Rd 1
Manapouri
9679
New Zealand
Shares Allocation #3 Number of Shares: 110
Director Clearwater, Russell David Rd 1
Manapouri
9679
New Zealand
Individual Clearwater, Thomas John Rd 1
Manapouri
9679
New Zealand
Individual Holzleg, Nuria Rosa Magdalena Rd 1
Manapouri
9679
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clearwater, Leanne Rose Rd 1
Manapouri
9679
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Clearwater, Russell David Rd 1
Manapouri
9679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Singletree Dairies 2013 Limited
Shareholder NZBN: 9429030256644
Company Number: 4408745
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Van Der Poel, Jim William Rd 3
Ohaupo
3883
New Zealand
Individual Van Der Poel, Susan Rd 3
Ohaupo
3883
New Zealand
Entity Canlac Holdings 2014 Limited
Shareholder NZBN: 9429041311332
Company Number: 5365821
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Michael John Te Awamutu
Te Awamutu
3800
New Zealand
Entity Singletree Dairies 2013 Limited
Shareholder NZBN: 9429030256644
Company Number: 4408745
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Canlac Holdings 2014 Limited
Shareholder NZBN: 9429041311332
Company Number: 5365821
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Russell David Clearwater - Director

Appointment date: 14 Feb 2017

Address: Rd 1, Manapouri, 9679 New Zealand

Address used since 01 Jun 2020

Address: Rd 13, Rakaia, 7783 New Zealand

Address used since 14 Feb 2017


Jim William Van Der Poel - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 05 Jun 2020

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 14 Feb 2017


William Joseph Grayling - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 05 Jun 2020

Address: Newland, Ashburton, 7777 New Zealand

Address used since 14 Feb 2017

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