Clematis Valley Forests Limited (issued a New Zealand Business Number of 9429038667350) was launched on 03 Dec 1993. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their physical address, until 01 Apr 2019. 1000 shares are allocated to 21 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 160 shares (16 per cent of shares), namely:
Chambers, Beverley (an individual) located at Kaikoura, Kaikoura postcode 7300,
Chambers, Graeme (an individual) located at Kaikoura, Kaikoura postcode 7300. As far as the second group is concerned, a total of 1 shareholder holds 4 per cent of all shares (40 shares); it includes
Kennedy, Steve (an individual) - located at Cashmere, Christchurch. The next group of shareholders, share allotment (40 shares, 4%) belongs to 2 entities, namely:
O'donnell, Sue, located at Waiau (an individual),
O'donnell, Kelvin, located at Waiau (an individual). The Businesscheck data was last updated on 04 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 01 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Douglas Fearnley Hugh Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 03 Dec 1993 - current |
Jennifer Anne Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 03 Dec 1993 - current |
Georgianna Emily Scarlett Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 20 May 1996 - current |
Timothy James Scarlett Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 20 May 1996 - current |
Hamish Douglas Hugh Simpson
Lyford, Waiau, 7395
Address used since 19 Nov 2015 |
Director | 20 May 1996 - current |
Eric Philip Koops
Kaikoura, 7300
Address used since 19 Nov 2015
Kaikoura, Kaikoura, 7300
Address used since 24 Oct 2018 |
Director | 30 Sep 1996 - current |
Donald Ross Melville
Parnell, Auckland, 1052
Address used since 15 Oct 2019
Devonport, Auckland, 0624
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - current |
Kelvin Charles O'donnell
Waiau, 7395
Address used since 16 Oct 2019
Rd 1, Waiau, 7395
Address used since 14 Oct 2009 |
Director | 30 Sep 1996 - current |
Graeme Herbert Chambers
Kaikoura, Kaikoura, 7300
Address used since 24 Oct 2018
Kaikoura, 7300
Address used since 19 Nov 2015 |
Director | 30 Sep 1996 - current |
Michael James Henderson
Stanley Point, Auckland, 0624
Address used since 16 Oct 2019
Stanley Point, North Shore City, 0624
Address used since 14 Oct 2009 |
Director | 30 Sep 1996 - current |
Stephen John Kennedy
Cashmere, Christchurch, 8022
Address used since 24 Oct 2018
Christchurch, 8022
Address used since 19 Nov 2015 |
Director | 30 Sep 1996 - current |
Lynn Victoria Gee
Somerfield, Christchurch, 8024
Address used since 14 Oct 2009 |
Director | 30 Sep 1996 - current |
Noel Richard Morrison
Cashmere, Christchurch, 8022
Address used since 19 Nov 2015 |
Director | 31 Oct 1996 - current |
John Irvine Dixon
Cashmere, Christchurch, 8022
Address used since 14 Oct 2009 |
Director | 30 Sep 1996 - 06 Dec 2018 |
Jos Ypelaar
Kaiapoi,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 22 Dec 2000 |
Mary Elizabeth Melville
Devonport, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 31 Oct 1996 |
Maureen O'callaghan
Christchurch,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 31 Oct 1996 |
Previous address | Type | Period |
---|---|---|
4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 20 Sep 2017 - 01 Apr 2019 |
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 08 Nov 2011 - 20 Sep 2017 |
Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Physical & registered | 10 Jun 2010 - 08 Nov 2011 |
C/ Miller Gale & Winter, 293 Durham Street, Christchurch | Physical & registered | 01 Jul 1997 - 10 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Chambers, Beverley Individual |
Kaikoura Kaikoura 7300 |
03 Dec 1993 - current |
Chambers, Graeme Individual |
Kaikoura Kaikoura 7300 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Steve Individual |
Cashmere Christchurch 8022 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
O'donnell, Sue Individual |
Waiau 7395 |
03 Dec 1993 - current |
O'donnell, Kelvin Individual |
Waiau 7395 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Hamish Douglas Hugh Individual |
Lyford Waiau 7395 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Timothy James Scarlett Individual |
Lyford Waiau 7395 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Michael Individual |
Stanley Point Auckland 0624 |
03 Dec 1993 - current |
Henderson, Christine Individual |
Stanley Point Auckland 0624 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Treloar, Karen Individual |
Avonhead Christchurch 8042 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Gee, Alexander Individual |
Somerfield Christchurch 8024 |
03 Dec 1993 - current |
Gee, Lynn Individual |
Somerfield Christchurch 8024 |
03 Dec 1993 - current |
Gee, Andrew Individual |
Somerfield Christchurch 8024 |
03 Dec 1993 - current |
Gee, Victoria Individual |
Somerfield Christchurch 8024 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Koops, Eric Individual |
Kaikoura Kaikoura 7300 |
03 Dec 1993 - current |
Koops, Carolyn Individual |
Kaikoura Kaikoura 7300 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Ian William Individual |
St Albans Christchurch 8052 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Georgianna Emily Scarlett Individual |
Lyford Waiau 7395 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Chambers, Kenneth Gordon Individual |
Kaikoura Kaikoura 7300 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Noel Richard Individual |
Riccarton Christchurch 8011 |
03 Dec 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Dixon, Sharon Marie Individual |
Kaikoura 7371 |
06 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Melville, Donald Individual |
Devonport Auckland 0624 |
15 Oct 2003 - 27 Jun 2010 |
Melville, Donald Individual |
Devonport Auckland |
15 Oct 2003 - 27 Jun 2010 |
Dixon, John Irvine Individual |
Cashmere Christchurch 8022 |
03 Dec 1993 - 06 Dec 2018 |
Melville, Mary Individual |
Devonport Auckland |
15 Oct 2003 - 27 Jun 2010 |
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