General information

Clova Cottages Limited

Type: NZ Limited Company (Ltd)
9429034520468
New Zealand Business Number
1701841
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Clova Cottages Limited (issued a New Zealand Business Number of 9429034520468) was started on 19 Oct 2005. 2 addresses are currently in use by the company: 192 Clova Bay Road, Rd 2, Picton, 7282 (type: physical, service). Level 7 265 Princes Street, Dunedin Central, Dunedin had been their registered address, up until 14 Nov 2019. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Offen, Lynley Karen (an individual) located at Rd 2, Picton postcode 7282. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 999998 shares); it includes
Offen Trustees Limited (an entity) - located at Rd 2, Picton. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Offen, Trevor Gary, located at Rd 2, Picton (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued Clova Cottages Limited. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
192 Clova Bay Road, Rd 2, Picton, 7282 Physical & service & registered 14 Nov 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Trevor Gary Offen
Rd 2, Picton, 7282
Address used since 02 Nov 2015
Director 19 Oct 2005 - current
Addresses
Previous address Type Period
Level 7 265 Princes Street, Dunedin Central, Dunedin, 9054 Registered & physical 06 Sep 2011 - 14 Nov 2019
Level 7 265 Princes Street, Maori Hill, Dunedin, 9054 Registered & physical 08 Jul 2011 - 06 Sep 2011
83 Coast Road, Rd 1, Waikouaiti, 9471 Registered & physical 14 Feb 2011 - 08 Jul 2011
192 Clova Bay Road, Rd 2, Picton Physical & registered 19 Oct 2005 - 14 Feb 2011
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Offen, Lynley Karen
Individual
Rd 2
Picton
7282
24 Nov 2011 - current
Shares Allocation #2 Number of Shares: 999998
Shareholder Name Address Period
Offen Trustees Limited
Shareholder NZBN: 9429041679814
Entity (NZ Limited Company)
Rd 2
Picton
7282
01 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Offen, Trevor Gary
Individual
Rd 2
Picton
19 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Offen Family Trustee Limited
Shareholder NZBN: 9429033389424
Company Number: 1943980
Entity
29 Aug 2011 - 01 Apr 2015
Offen Family Trustee Limited
Shareholder NZBN: 9429033389424
Company Number: 1943980
Entity
29 Aug 2011 - 01 Apr 2015
Location
Companies nearby
I Com Consulting Limited
211 High Street
Dn Innovations Limited
211 High Street
Essence Trust
205 High Street
Obi Services
226 High Street
The Bike Fix Limited
Cnr. Clark & High Sts
Dalco Electrical Limited
Clarke Craw Limited
Similar companies
Guymac Properties Limited
Level 7
Coth Holdings Limited
18 William Street
Dawn2dust.com Limited
329 South Road
Rnmh Investments Limited
932 Cumberland Street
Stay In The Bay Limited
13 Malvern Street
Basil Limited
49 Cliffs Road