General information

Clearwater Stock Investments Limited

Type: NZ Limited Company (Ltd)
9429035307013
New Zealand Business Number
1530594
Company Number
Registered
Company Status

Clearwater Stock Investments Limited (issued an NZBN of 9429035307013) was launched on 02 Jul 2004. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). 182 Teasdale Street, Te Awamutu had been their physical address, up until 12 Mar 2012. 912 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 450 shares (49.34 per cent of shares), namely:
Smith, Anthony Douglas (a director) located at Rd 5, Hamilton postcode 3285. As far as the second group is concerned, a total of 1 shareholder holds 0.66 per cent of all shares (6 shares); it includes
Smith, Anthony Douglas (a director) - located at Rd 5, Hamilton. The next group of shareholders, share allotment (450 shares, 49.34%) belongs to 1 entity, namely:
Smith, Lynette Marion, located at Rd 5, Hamilton (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Registered & physical & service 12 Mar 2012
Directors
Name and Address Role Period
Anthony Douglas Smith
Rd 5, Hamilton, 3285
Address used since 05 May 2010
Director 02 Jul 2004 - current
Antony Douglas Smith
Rd 5, Hamilton, 3285
Address used since 05 May 2010
Director 02 Jul 2004 - current
Lynette Marion Smith
Rd 5, Hamilton, 3285
Address used since 05 May 2010
Director 09 Jun 2009 - current
Pamela Beth Smith
Waihi Beach,
Address used since 22 May 2008
Director 02 Jul 2004 - 09 Jun 2009
Rex Douglas Smith
Waihi Beach,
Address used since 22 May 2008
Director 02 Jul 2004 - 09 Jun 2009
Katherine Lee Thomas
R D 5, Hamilton,
Address used since 02 Jul 2004
Director 02 Jul 2004 - 16 Jun 2006
Rowan James Thomas
R D 5, Hamilton,
Address used since 02 Jul 2004
Director 02 Jul 2004 - 16 Jun 2006
Addresses
Previous address Type Period
182 Teasdale Street, Te Awamutu, 3800 Physical & registered 17 May 2011 - 12 Mar 2012
De Lautour Partners, 182 Teasdale Street, Te Awamutu Physical & registered 23 Jun 2006 - 17 May 2011
C/-parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu Registered & physical 02 Jul 2004 - 23 Jun 2006
Financial Data
Financial info
912
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Smith, Anthony Douglas
Director
Rd 5
Hamilton
3285
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Smith, Anthony Douglas
Director
Rd 5
Hamilton
3285
20 Sep 2017 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Smith, Lynette Marion
Individual
Rd 5
Hamilton
3285
22 May 2008 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Smith, Lynette Marion
Individual
Rd 5
Hamilton
3285
22 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Rex Douglas
Individual
Waihi Beach
02 Jul 2004 - 22 May 2008
Thomas, Rowan James
Individual
R D 5
Hamilton
02 Jul 2004 - 14 Jul 2004
Smith, Antony Douglas
Individual
Rd 5
Hamilton
3285
02 Jul 2004 - 20 Sep 2017
Smith, Pamela Beth
Individual
Waihi Beach
02 Jul 2004 - 22 May 2008
Thomas, Katherine Lee
Individual
R D 5
Hamilton
02 Jul 2004 - 14 Jul 2004
Location
Companies nearby
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street