General information
Claridge Investments Limited
Type: NZ Limited Company (Ltd)9429034154700
New Zealand Business Number
1808394
Company Number
Registered
Company Status
Claridge Investments Limited (NZBN 9429034154700) was incorporated on 24 Apr 2006. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 867 Victoria Street, Hamilton Central, Hamilton had been their physical address, up until 05 Dec 2019. Claridge Investments Limited used other names, namely: Clarmac Investments Limited from 24 Apr 2006 to 14 Aug 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Claridge, Ian Andrew (an individual) located at Mount Somers, Ashburton postcode 7746. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 05 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Andrew Claridge
Mount Somers, Ashburton, 7746
Address used since 01 Feb 2021
Mount Somers, Westport, 7771
Address used since 11 Feb 2020
Westport, Westport, 7825
Address used since 12 May 2014 |
Director | 24 Apr 2006 - current |
|
Gail Mary Mcdonald
Palmerston, Otago,
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 07 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 29 Feb 2016 - 05 Dec 2019 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 13 May 2014 - 29 Feb 2016 |
| 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical & registered | 13 Apr 2012 - 13 May 2014 |
| C/-d. Fantham (ca), Level 2 / 137 Hereford Street, Christchurch | Registered & physical | 24 Apr 2006 - 13 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claridge, Ian Andrew Individual |
Mount Somers Ashburton 7746 |
24 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Gail Mary Individual |
Templeton Christchurch 8042 |
24 Apr 2006 - 14 Jan 2009 |
Location
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