General information

Clearbrook Wanaka Limited

Type: NZ Limited Company (Ltd)
9429030163195
New Zealand Business Number
4516519
Company Number
Registered
Company Status
H440045 - H440045 Motel Operation
Industry classification codes with description

Clearbrook Wanaka Limited (issued an NZ business number of 9429030163195) was registered on 08 Jul 2013. 1 address is currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). 67 Main North Road, Rd 1, Kaiapoi had been their physical address, until 04 Feb 2014. 300 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Lincoln Birnie (a director) located at Clyde, Clyde postcode 9330. As far as the second group is concerned, a total of 3 shareholders hold 66% of all shares (198 shares); it includes
Allan Birnie (a director) - located at Clyde, Clyde,
Jenifer Birnie (a director) - located at Clyde, Clyde,
Seaton Read (an individual) - located at Papanui, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Jenifer Birnie, located at Clyde, Clyde (a director). "H440045 Motel operation" (business classification H440045) is the classification the ABS issued to Clearbrook Wanaka Limited. The Businesscheck data was last updated on 16 Sep 2021.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 04 Feb 2014
Directors
Name and Address Role Period
Lincoln James Birnie
Clyde, Clyde, 9330
Address used since 31 Aug 2015
Director 08 Jul 2013 - current
Jenifer Ann Birnie
Clyde, Clyde, 9330
Address used since 31 Aug 2015
Director 08 Jul 2013 - current
Allan Henry Birnie
Clyde, Clyde, 9330
Address used since 31 Aug 2015
Director 08 Jul 2013 - current
Addresses
Previous address Type Period
67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 08 Jul 2013 - 04 Feb 2014
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
18 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lincoln James Birnie
Director
Clyde
Clyde
9330
08 Jul 2013 - current
Shares Allocation #2 Number of Shares: 198
Shareholder Name Address Period
Allan Henry Birnie
Director
Clyde
Clyde
9330
08 Jul 2013 - current
Jenifer Ann Birnie
Director
Clyde
Clyde
9330
08 Jul 2013 - current
Seaton Thomas Read
Individual
Papanui
Christchurch
8053
08 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jenifer Ann Birnie
Director
Clyde
Clyde
9330
08 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Allan Henry Birnie
Director
Clyde
Clyde
9330
08 Jul 2013 - current
Location
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