General information

Clearwater Developments Limited

Type: NZ Limited Company (Ltd)
9429031067225
New Zealand Business Number
3414615
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Clearwater Developments Limited (issued a New Zealand Business Number of 9429031067225) was registered on 16 Jun 2011. 3 addresses are in use by the company: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 (type: office, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Douglas, Craig (a director) located at Lincoln postcode 7608. As far as the second group is concerned, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Smith, Richard Vaughan (an individual) - located at Northwood, Christchurch,
Douglas, Rowena Frances (an individual) - located at Lincoln,
Douglas, Craig (an individual) - located at Lincoln. Next there is the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Douglas, Rowena Frances, located at Lincoln (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Clearwater Developments Limited. The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Office unknown
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Craig Douglas
Lincoln, 7608
Address used since 19 May 2014
Director 16 Jun 2011 - current
Stephen William Donald
Rd 4, Christchurch, 7674
Address used since 16 Jun 2011
Director 16 Jun 2011 - 19 Dec 2011
Addresses
Principal place of activity
Level 1, 22 Foster Street , Tower Junction , Christchurch , 8011
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Registered & physical 21 Dec 2015 - 23 Apr 2019
Level 3, Cpit Building, 375 Main South Road, Hornby, Christchurch, 8042 Registered & physical 16 Jun 2011 - 21 Dec 2015
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Douglas, Craig
Director
Lincoln
7608
16 Jun 2011 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Smith, Richard Vaughan
Individual
Northwood
Christchurch
8051
12 Apr 2023 - current
Douglas, Rowena Frances
Individual
Lincoln
7608
16 Jun 2011 - current
Douglas, Craig
Individual
Lincoln
7608
16 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas, Rowena Frances
Individual
Lincoln
7608
16 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services (2020) Limited
Shareholder NZBN: 9429047882515
Company Number: 7867442
Entity
27 Sep 2022 - 12 Apr 2023
Smith, Richard Vaughan
Individual
Northwood
Christchurch
8051
16 Jun 2011 - 27 Sep 2022
Donald, Stephen William
Individual
Rd 4
Christchurch
7674
16 Jun 2011 - 05 Nov 2013
Stephen William Donald
Director
Rd 4
Christchurch
7674
16 Jun 2011 - 05 Nov 2013
Location
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