Clearwater Construction (2024) Limited (issued an NZ business identifier of 9429030807242) was incorporated on 31 Jan 2012. 6 addresess are in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (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 470 Parnell Road, Parnell, Auckland postcode 1052. 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 Orakei, Auckland (a director). Businesscheck's data was updated on 12 May 2025.
| 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 |
| C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 18 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Orakei, Auckland, 1071
Address used since 08 Apr 2024
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 - 31 Jan 2025 |
|
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) |
470 Parnell Road, Parnell Auckland 1052 |
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 |
Orakei Auckland 1071 |
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 |
![]() |
Nick & Jane Investment Trust Limited 9th Floor |
![]() |
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
![]() |
Winston 16 Trustee Limited 9th Floor |
![]() |
Ag Mangapapa Investment Limited 9th Floor |
![]() |
New Zealand Forest Leasing Limited 9th Floor |