General information

Clt Limited

Type: NZ Limited Company (Ltd)
9429046219664
New Zealand Business Number
6320167
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Clt Limited (NZBN 9429046219664) was incorporated on 21 Jul 2017. 2 addresses are in use by the company: 15A Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). 223 Kaikorai Valley Road, Bradford, Dunedin had been their physical address, until 13 Nov 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Leisure Time Eco Homes Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Cooper, Peter John (a director) - located at Rd 3, Gore,
Cooper, Lee-Anne Patricia (an individual) - located at Rd 3, Gore. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Craw, Gavin John, located at Rd 2, Wanaka (an individual),
Calder, Lynne Dorothy, located at Wanaka, Wanaka (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the ABS issued to Clt Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
15a Hokonui Drive, Gore, Gore, 9710 Physical & registered & service 13 Nov 2018
Directors
Name and Address Role Period
Peter John Cooper
Rd 3, Gore, 9773
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Ann Beverley Hanley
Rd 2, Mosgiel, 9092
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
John Wayne Hanley
Rd 2, Mosgiel, 9092
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Lynne Dorothy Calder
Wanaka, 9305
Address used since 10 Dec 2019
Director 10 Dec 2019 - current
Stephen Lancelot Calder
Wanaka, Wanaka, 9305
Address used since 21 Jul 2017
Director 21 Jul 2017 - 19 Oct 2019
Addresses
Previous address Type Period
223 Kaikorai Valley Road, Bradford, Dunedin, 9011 Physical 23 Oct 2018 - 13 Nov 2018
Level 3, 258 Stuart Street, Dunedin, 9016 Physical 17 Jul 2018 - 23 Oct 2018
223 Kaikorai Valley Road, Bradford, Dunedin, 9011 Registered 17 Jul 2018 - 13 Nov 2018
Level 3, 258 Stuart Street, Dunedin Central, Dunedin, 9016 Physical & registered 21 Jul 2017 - 17 Jul 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leisure Time Eco Homes Limited
Shareholder NZBN: 9429030841543
Entity (NZ Limited Company)
Mosgiel
Mosgiel
9024
21 Jul 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cooper, Peter John
Director
Rd 3
Gore
9773
19 Oct 2017 - current
Cooper, Lee-anne Patricia
Individual
Rd 3
Gore
9773
19 Oct 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Craw, Gavin John
Individual
Rd 2
Wanaka
9382
07 Jul 2021 - current
Calder, Lynne Dorothy
Individual
Wanaka
Wanaka
9305
19 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Beside The Clyde Limited
Shareholder NZBN: 9429036352777
Company Number: 1235668
Entity
21 Jul 2017 - 19 Oct 2017
Carran, Craig Alexander
Individual
Rd 3
Gore
9773
19 Oct 2017 - 09 May 2022
Calder, Stephen Lancelot
Individual
Wanaka
Wanaka
9305
19 Oct 2017 - 07 Jul 2021
Cooper, Peter John Frederick
Director
Rd 3
Gore
9773
19 Oct 2017 - 19 Oct 2017
Beside The Clyde Limited
Shareholder NZBN: 9429036352777
Company Number: 1235668
Entity
21 Jul 2017 - 19 Oct 2017
Cooper, Lee-anne Patricia
Individual
Rd 3
Gore
9773
19 Oct 2017 - 19 Oct 2017
Cooper, Peter John
Director
Rd 3
Gore
9773
19 Oct 2017 - 19 Oct 2017
Location
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