General information
Clearwater Hotel 2004 Limited
Type: NZ Limited Company (Ltd)9429035305316
New Zealand Business Number
1530945
Company Number
Registered
Company Status
Clearwater Hotel 2004 Limited (NZBN 9429035305316) was started on 16 Jul 2004. 2 addresses are currently in use by the company: 201 Broadway, Stratford, Stratford, 4332 (type: registered, physical). 74 Princes Street, Hawera 4610 had been their physical address, up to 11 Dec 2012. 15000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0 per cent of shares), namely:
Clearwater Avenue Holdings Limited (an entity) located at Stratford, Stratford postcode 4332. In the second group, a total of 1 shareholder holds 100 per cent of all shares (15000000 shares); it includes
Allied Farmers Property Investments Limited (an entity) - located at Stratford, Stratford. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Broadway, Stratford, Stratford, 4332 | Registered & physical & service | 11 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Christopher Grant Swasbrook
Remuera, Auckland, 1050
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 05 Apr 2023 |
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 08 Dec 2021 |
|
Richard Raymond Perry
Westmere, Auckland, 1022
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - 01 Oct 2021 |
|
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 27 Nov 2018 |
Director | 27 Nov 2018 - 18 Jan 2021 |
|
Garry Charles Bluett
Takapuna, North Shore City, 0622
Address used since 14 Mar 2011 |
Director | 14 Mar 2011 - 27 Nov 2018 |
|
Robert Matthew Alloway
Saint Andrews, Hamilton, 3200
Address used since 25 May 2010 |
Director | 18 Dec 2009 - 28 Apr 2011 |
|
Paul Alexander Macfie
23a Hamblyn Street, Strandon, New Plymouth, 4312
Address used since 25 May 2010 |
Director | 18 Dec 2009 - 18 Mar 2011 |
|
John James Loughlin
Havelock North,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 20 Aug 2010 |
|
Desmond Ronald Hammond
Glendowie, Auckland,
Address used since 08 Oct 2009 |
Director | 08 Oct 2009 - 18 Dec 2009 |
|
David Robert Bryan
Remuera, Auckland,
Address used since 08 Oct 2009 |
Director | 08 Oct 2009 - 18 Dec 2009 |
|
Mark Stephen Hotchin
Parnell, Auckland, 1052
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - 08 Oct 2009 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 01 Jul 2009 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 14 Aug 2006 |
Director | 14 Aug 2006 - 20 Oct 2008 |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 22 Aug 2008 |
|
Michael Bruce Coutts
West Harbour, Auckland,
Address used since 18 May 2006 |
Director | 18 May 2006 - 30 Jul 2008 |
|
Michael Richard Hanna
Steamer Wharf, Beach Street, Queenstown,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 29 May 2008 |
|
John Gerard Darby
Rd, Queenstown,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 07 Sep 2006 |
|
Dwayne Kevin Mcgorman
Castor Bay, Auckland,
Address used since 05 Sep 2005 |
Director | 16 Jul 2004 - 14 Aug 2006 |
|
David John Smallbone
Wanaka,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 03 Mar 2006 |
|
Christopher Glen Cardwell
Westmere, Auckland,
Address used since 30 Aug 2005 |
Director | 30 Aug 2005 - 28 Feb 2006 |
|
Patrick James Daly
Westmere, Auckland,
Address used since 24 May 2005 |
Director | 24 May 2005 - 29 Jul 2005 |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 16 Nov 2004 |
Director | 16 Jul 2004 - 07 Jul 2005 |
|
Kerry Finnigan
Kohimarama, Auckland,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 24 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Princes Street, Hawera 4610 | Physical | 08 Jan 2010 - 11 Dec 2012 |
| 74 Princes Street, Hawera 4310 | Registered | 08 Jan 2010 - 11 Dec 2012 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 02 Mar 2009 - 08 Jan 2010 |
| Level 11, 2 Kitchener Street, Auckland | Physical & registered | 29 Feb 2008 - 02 Mar 2009 |
| Level 23, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 21 Aug 2006 - 29 Feb 2008 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 31 Mar 2006 - 21 Aug 2006 |
| Level 23, 48 Shortland Street, Auckland | Registered & physical | 11 Jan 2006 - 31 Mar 2006 |
| Level 4, 2 Kitchener Street, Auckland | Registered & physical | 16 Jul 2004 - 11 Jan 2006 |
Financial Data
Financial info
15000100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Avenue Holdings Limited Shareholder NZBN: 9429035351870 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
16 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 15000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Farmers Property Investments Limited Shareholder NZBN: 9429031724487 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
10 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acer Holdings Limited Shareholder NZBN: 9429035358893 Company Number: 1519784 Entity |
16 Jul 2004 - 27 Jun 2010 | |
|
Acer Holdings Limited Shareholder NZBN: 9429035358893 Company Number: 1519784 Entity |
16 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allied Farmers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 169597 |
| Country of origin | NZ |
| Address |
201 Broadway Stratford Stratford 4332 |
Location
Companies nearby
 |
Farmers Meat Export Limited 201 Broadway |
|
NZ Farmers Livestock Limited 201 Broadway |
|
Alf Nominees Limited 201 Broadway |
|
Allied Farmers Property Holdings Limited 201 Broadway |
|
Allied Farmers (new Zealand) Limited 201 Broadway |
|
Allied Farmers Rural Limited 201 Broadway |