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 |
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 |
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 |
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 |
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 |
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 |
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 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
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