General information

Clearwater Construction (2024) Limited

Type: NZ Limited Company (Ltd)
9429030807242
New Zealand Business Number
3716478
Company Number
Registered
Company Status

Clearwater Construction (2024) Limited (issued an NZ business identifier of 9429030807242) was incorporated on 31 Jan 2012. 4 addresses are in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up until 22 Dec 2021. Clearwater Construction (2024) Limited used other names, namely: Akaroa Enterprises Limited from 31 Jan 2012 to 16 Oct 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Clearwater Construction Trustee Limited (an entity) located at 35A Chancery Street, Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 19% of all shares (exactly 19 shares); it includes
Dubifurgen Trustee Company Limited (an entity) - located at 121 Customs Street West, Auckland,
Carson, Wayne John (a director) - located at 121 Customs Street West, Auckland. Next there is the 3rd group of shareholders, share allotment (61 shares, 61%) belongs to 2 entities, namely:
Duthco Trustees (Sullivan) Limited, located at Takapuna, Auckland (an entity),
Sullivan, Michael Grant, located at Mellons Bay, Auckland (a director). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Registered & physical & service 22 Dec 2021
C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Rd 1, Howick, 2571
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 01 Feb 2012
Director 01 Feb 2012 - current
Stephen Reindler
St Heliers, Auckland, 1071
Address used since 13 Feb 2019
Director 13 Feb 2019 - current
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 08 Oct 2014
Director 08 Oct 2014 - 31 Mar 2023
Nicolas Calavrias
Te Aro, Wellington, 6011
Address used since 25 Aug 2016
Director 08 Oct 2014 - 07 Jan 2017
Andrew Burt
Rd 2, Rangiora, 7472
Address used since 15 Mar 2012
Director 15 Mar 2012 - 20 Nov 2013
Martin Andrew Fahey
Parnell, Auckland, 1052
Address used since 01 Feb 2012
Director 01 Feb 2012 - 01 Jun 2012
Addresses
Previous address Type Period
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical 11 Jan 2021 - 22 Dec 2021
C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 22 Aug 2016 - 11 Jan 2021
Level 9, 2 Kitchener Street, Auckland Central, 1010 Physical & registered 05 Sep 2013 - 22 Aug 2016
Duthie White Building, 120 Mayoral Drive, Auckland Central, 1010 Registered & physical 31 Jan 2012 - 05 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Clearwater Construction Trustee Limited
Shareholder NZBN: 9429050641208
Entity (NZ Limited Company)
35a Chancery Street, Auckland Central
Auckland
1010
27 Mar 2024 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Dubifurgen Trustee Company Limited
Shareholder NZBN: 9429042238331
Entity (NZ Limited Company)
121 Customs Street West
Auckland
1010
11 Sep 2018 - current
Carson, Wayne John
Director
121 Customs Street West
Auckland
1010
11 Sep 2018 - current
Shares Allocation #3 Number of Shares: 61
Shareholder Name Address Period
Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Entity (NZ Limited Company)
Takapuna
Auckland
0622
24 Jul 2014 - current
Sullivan, Michael Grant
Director
Mellons Bay
Auckland
2014
24 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Mcclatchy, Stuart Martin
Individual
Rd 3
Silverdale
0993
11 Sep 2018 - 26 Mar 2024
Mcclatchy, Stuart Martin
Individual
Rd 3
Silverdale
0993
11 Sep 2018 - 26 Mar 2024
Mcclatchy, Petula Anne
Individual
Rd 3
Silverdale
0993
11 Sep 2018 - 26 Mar 2024
Mcclatchy, Petula Anne
Individual
Rd 3
Silverdale
0993
11 Sep 2018 - 26 Mar 2024
Dhc Project Management Limited
Shareholder NZBN: 9429034741177
Company Number: 1639368
Entity
Tower Centre, 45 Queen Street
Auckland
1010
15 Apr 2013 - 11 Sep 2018
Dhc Project Management Limited
Shareholder NZBN: 9429034741177
Company Number: 1639368
Entity
Tower Centre, 45 Queen Street
Auckland
1010
15 Apr 2013 - 11 Sep 2018
Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Company Number: 1695990
Entity
31 Jan 2012 - 15 Apr 2013
Duthco Trustees (sullivan) Limited
Shareholder NZBN: 9429034539378
Company Number: 1695990
Entity
31 Jan 2012 - 15 Apr 2013
Andrew Burt
Director
Rd 2
Rangiora
7472
28 Mar 2013 - 24 Jul 2014
Burt, Andrew
Individual
Rd 2
Rangiora
7472
28 Mar 2013 - 24 Jul 2014
Location