General information
Clearwater Members Trustee Limited
Type: NZ Limited Company (Ltd)9429032451641
New Zealand Business Number
2196985
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Clearwater Members Trustee Limited (issued an NZ business number of 9429032451641) was incorporated on 19 Jan 2009. 3 addresses are in use by the company: 40A Clearwater Avenue, Northwood, Christchurch, 8051 (type: registered, physical). Clearwater, Clearwater Avenue, Harewood, Christchurch had been their registered address, up until 17 Jul 2018. Clearwater Members Trustee Limited used other names, namely: Clearwater Asset Holding Limited from 19 Jan 2009 to 12 Aug 2009. 100 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 100 shares (100 per cent of shares), namely:
Chris Nielsen (an individual) located at Northwood, Christchurch postcode 8051,
Michael Howat (a director) located at Northwood, Christchurch postcode 8051,
Garry Moore (a director) located at Northwood, Christchurch postcode 8051. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Clearwater Members Trustee Limited. Our information was updated on 04 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Clearwater, Clearwater Avenue, Harewood, Christchurch | Other (Address For Share Register) | 19 Jan 2009 |
| 40a Clearwater Avenue, Northwood, Christchurch, 8051 | Other (Address For Share Register) | 09 Jul 2018 |
| 40a Clearwater Avenue, Northwood, Christchurch, 8051 | Registered & physical | 17 Jul 2018 |
Contact info
64 3 3602146
Phone (Phone)
accounts@clearwatergolf.co.nz
Email
garry.moore.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Simcock
Papanui, Christchurch, 8052
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
John William Ewart Durning
Northwood, Christchurch, 8051
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - current |
|
Richard James Cronin
Casebrook, Christchurch, 8051
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Peter Lindsay Randle
Shirley, Christchurch, 8061
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Michael Edwin Howat
Northwood, Christchurch, 8051
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Garry Mervyn Moore
Northwood, Christchurch, 8051
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Chris Nielsen
Northwood, Christchurch, 8051
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Johnathan Eric Hodge
Fendalton, Christchurch, 8540
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 16 Sep 2019 |
|
William Leslie Brown
Fendalton, Christchurch, 8052
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 16 Sep 2019 |
|
Stephen Ray Mcnally
Northwood, Christchurch, 8051
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 30 Apr 2019 |
|
James Stuart Brander
Northwood, Christchurch, 8051
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - 18 Apr 2019 |
|
Bernard Giles Marlow
Northwood, Christchurch, 8051
Address used since 01 Apr 2015 |
Director | 18 Sep 2012 - 25 Sep 2018 |
|
Noel Arthur Chambers
Christchurch, 8842
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 19 Sep 2017 |
|
Kevin James Eder
Northwood, Christchurch, 8051
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 19 Sep 2017 |
|
Garry Mervyn Moore
Christchurch, 8013
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 20 Sep 2016 |
|
Richard Vaughan Smith
Clearwater, Christchurch,
Address used since 19 Jan 2009 |
Director | 19 Jan 2009 - 22 Sep 2015 |
|
William Hall O'brien
Clearwater, Christchurch,
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 22 Sep 2015 |
|
Brian Vieceli
Clearwater, Christchurch,
Address used since 19 Jan 2009 |
Director | 19 Jan 2009 - 18 Sep 2012 |
|
Barry Robert Johnston
Clearwater, Christchurch,
Address used since 19 Jan 2009 |
Director | 19 Jan 2009 - 18 Sep 2012 |
|
John Austin
Clearwater, Christchurch,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 18 Sep 2012 |
|
Michael Howard Frank Godinet
Merivale, Christchurch, 8014
Address used since 19 Jan 2009 |
Director | 19 Jan 2009 - 22 Jun 2010 |
Addresses
Principal place of activity
| 40a Clearwater Avenue , Northwood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Clearwater, Clearwater Avenue, Harewood, Christchurch | Registered & physical | 19 Jan 2009 - 17 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Nielsen Individual |
Northwood Christchurch 8051 |
17 May 2021 - current |
|
Michael Edwin Howat Director |
Northwood Christchurch 8051 |
07 Jul 2020 - current |
|
Garry Mervyn Moore Director |
Northwood Christchurch 8051 |
07 Jul 2020 - current |
|
Richard James Cronin Director |
Casebrook Christchurch 8051 |
07 Jul 2020 - current |
|
Peter Lindsay Randle Director |
Shirley Christchurch 8061 |
07 Jul 2020 - current |
|
John William Ewart Durning Director |
Northwood Christchurch 8051 |
09 Jul 2018 - current |
|
Kevin John Simcock Director |
Papanui Christchurch 8052 |
04 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Hall O'brien Individual |
Clearwater Christchurch |
24 Jun 2013 - 04 Oct 2016 |
|
Stephen Ray Mcnally Individual |
Northwood Christchurch 8051 |
04 Oct 2016 - 06 Jun 2019 |
|
Richard Vaughan Smith Individual |
Clearwater Christchurch 8544 |
19 Jan 2009 - 04 Oct 2016 |
|
William Leslie Brown Individual |
Fendalton Christchurch 8052 |
09 Jul 2018 - 07 Jul 2020 |
|
Johnathan Eric Hodge Individual |
Fendalton Christchurch |
24 Jun 2013 - 07 Jul 2020 |
|
Brian Vieceli Individual |
Clearwater Christchurch |
19 Jan 2009 - 24 Jun 2013 |
|
Garry Mervyn Moore Individual |
Christchurch |
18 Aug 2009 - 04 Oct 2016 |
|
Michael Howard Frank Godinet Individual |
Merivale Christchurch |
19 Jan 2009 - 27 Jun 2010 |
|
Noel Arthur Chambers Individual |
Christchurch |
23 Jun 2010 - 09 Jul 2018 |
|
Barry Robert Johnston Individual |
Clearwater Christchurch |
19 Jan 2009 - 24 Jun 2013 |
|
William Hall O'brien Director |
Clearwater Christchurch |
24 Jun 2013 - 04 Oct 2016 |
|
Bernard Giles Marlow Individual |
Northwood Christchurch 8051 |
24 Jun 2013 - 12 Oct 2018 |
|
John Austin Individual |
Clearwater Christchurch |
18 Aug 2009 - 24 Jun 2013 |
|
Kevin James Eder Individual |
Northwood Christchurch 8051 |
04 Oct 2016 - 09 Jul 2018 |
Location
Companies nearby
 |
My Wave Limited 7/6 Harts Creek Lane, Clearwater Resort |
|
Mantra Resorts Australia Pty Ltd Clearwater Avenue |
|
My Wave Holdings Limited Unit 7/6 Harts Creek Lane |
|
Pip Nielsen Realty Limited Unit 27, 6 Harts Creek Lane |
|
Clearwater Resort Owners Society Incorporated Clearwater |
|
Mcnally Management Limited 17 Harts Creek Lane |
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