General information

Clock Tower Cafe 2017 Limited

Type: NZ Limited Company (Ltd)
9429038325588
New Zealand Business Number
807527
Company Number
Registered
Company Status

Clock Tower Cafe 2017 Limited (issued an NZ business identifier of 9429038325588) was launched on 21 May 1996. 2 addresses are currently in use by the company: 15 Gilbert Road, Paroa, Greymouth, 7805 (type: physical, registered). 43 Carlyle Street, Napier South, Napier had been their registered address, until 25 Jun 2020. Clock Tower Cafe 2017 Limited used other aliases, namely: Campbell Investments Limited from 21 May 1996 to 18 Dec 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Campbell, Darren Leslie (an individual) located at Paroa, Greymouth postcode 7805. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Campbell, Joan Catherine (an individual) - located at Awatoto, Napier. Our database was last updated on 12 Apr 2024.

Current address Type Used since
15 Gilbert Road, Paroa, Greymouth, 7805 Physical & registered & service 25 Jun 2020
Directors
Name and Address Role Period
Darren Leslie Campbell
Paroa, Greymouth, 7805
Address used since 08 Dec 2017
Awatoto, Napier, 4110
Address used since 06 Apr 2017
Director 21 May 1996 - current
Joan Catherine Campbell
Paroa, Greymouth, 7805
Address used since 08 Dec 2017
Awatoto, Napier, 4110
Address used since 06 Apr 2017
Director 15 Dec 1999 - current
Bruce Campbell
Greenmeadows, Napier,
Address used since 01 Jul 1996
Director 01 Jul 1996 - 01 Jan 1998
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 28 Sep 2011 - 25 Jun 2020
Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier 4110 Registered & physical 15 Oct 2007 - 28 Sep 2011
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 15 Oct 2007
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 22 Oct 2005 - 01 Aug 2007
11 Morse St, Marewa Physical 26 Sep 2001 - 22 Oct 2005
Coffey Davidson Limited, 303 N Karamu Road, Hastings Registered 26 Sep 2001 - 22 Oct 2005
Coffey Davidson Limited, 303 N Daramu Road, Hastings Physical 26 Sep 2001 - 26 Sep 2001
Gary Berntsen, 163 Tennyson Street, Napier Registered 01 Jun 2001 - 26 Sep 2001
163 Tennyson Street, Napier Physical 01 Jun 2001 - 26 Sep 2001
Atkinson & Associates, 107 Market Street South, Hastings Registered 01 Oct 2000 - 01 Jun 2001
409 Heretaunga Street East, Hastings Physical 01 Oct 2000 - 01 Jun 2001
Atkinson & Associates, 107 Market Street South, Hastings Registered 11 Apr 2000 - 01 Oct 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campbell, Darren Leslie
Individual
Paroa
Greymouth
7805
21 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Joan Catherine
Individual
Awatoto
Napier
4110
21 May 1996 - current
Location
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