General information

Clearwell Limited

Type: NZ Limited Company (Ltd)
9429034932551
New Zealand Business Number
1603953
Company Number
Registered
Company Status

Clearwell Limited (New Zealand Business Number 9429034932551) was launched on 01 Mar 2005. 2 addresses are in use by the company: Level 2,161 Burnett Street, Ashburton, 7700 (type: physical, service). 161 Burnett Street, Ashburton, Ashburton had been their physical address, up until 07 Apr 2021. Clearwell Limited used more aliases, namely: Clearwell Farm Limited from 09 Apr 2008 to 28 Jun 2011, Collins Trustees Limited (01 Mar 2005 to 09 Apr 2008). 100 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 4 entities and holds 59 shares (59% of shares), namely:
Baxter, Roger Kenneth (an individual) located at Rd 8, Ashburton postcode 7778,
Baxter, Roger Kenneth (a director) located at Rd 8, Ashburton postcode 7778,
Baxter, Nichola Jane (an individual) located at Rd 8, Ashburton postcode 7778. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Baxter, George William (an individual) - located at Rd 8, Ashburton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Baxter, Roger Kenneth, located at Rd 8, Ashburton (an individual),
Baxter, Roger Kenneth, located at Rd 8, Ashburton (a director). Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Level 2,161 Burnett Street, Ashburton, 7700 Physical & service & registered 07 Apr 2021
Directors
Name and Address Role Period
George William Baxter
Rd 8, Ashburton, 7778
Address used since 01 Mar 2017
Director 21 Jun 2011 - current
Libby Rose Baxter
Rd 8, Ashburton, 7778
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Roger Kenneth Baxter
Rd 8, Ashburton, 7778
Address used since 01 Mar 2017
Director 09 Apr 2008 - 01 Apr 2023
Nichola Jane Baxter
Rd 8, Ashburton, 7778
Address used since 01 Mar 2017
Director 21 Jun 2011 - 01 Apr 2023
Richard Henry Digby Neave
Christchurch,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 09 Apr 2008
Timothy Paul Allan
Beckenham, Christchurch,
Address used since 01 Mar 2005
Director 01 Mar 2005 - 15 May 2006
Addresses
Previous address Type Period
161 Burnett Street, Ashburton, Ashburton, 7700 Physical & registered 26 Jun 2020 - 07 Apr 2021
208 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered 26 Mar 2015 - 26 Jun 2020
C/-duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8140 Registered & physical 21 Mar 2014 - 26 Mar 2015
C/-duncan Cotterill, Level 9, Clarendon Tower, Oxford Terrace, Christchurch Registered & physical 01 Mar 2005 - 21 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Baxter, Roger Kenneth
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current
Baxter, Roger Kenneth
Director
Rd 8
Ashburton
7778
21 Jun 2011 - current
Baxter, Nichola Jane
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current
Baxter, George William
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baxter, George William
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baxter, Roger Kenneth
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current
Baxter, Roger Kenneth
Director
Rd 8
Ashburton
7778
21 Jun 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Baxter, Nichola Jane
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current
Shares Allocation #5 Number of Shares: 38
Shareholder Name Address Period
Neave, Richard Henry Digby
Individual
Redcliffs
Christchurch
8081
01 Mar 2005 - current
Baxter, Roger Kenneth
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current
Baxter, Roger Kenneth
Director
Rd 8
Ashburton
7778
21 Jun 2011 - current
Baxter, Nichola Jane
Individual
Rd 8
Ashburton
7778
21 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Allan, Timothy Paul
Individual
Beckenham
Christchurch
01 Mar 2005 - 27 Jun 2010
Location
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