General information

Clearwater Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035927037
New Zealand Business Number
1333791
Company Number
Registered
Company Status

Clearwater Property Investments Limited (issued a business number of 9429035927037) was incorporated on 16 Jun 2003. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 27 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Witheford, Benjamin Arthur (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Witheford, Jon Bernard (an individual) - located at Gladstone, Invercargill. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & service & registered 27 Nov 2019
Directors
Name and Address Role Period
Jon Bernard Witheford
Gladstone, Invercargill, 9810
Address used since 08 Nov 2011
Director 16 Jun 2003 - current
Benjamin Arthur Witheford
Lake Hayes, Queenstown, 9304
Address used since 10 Nov 2017
Rosedale, Invercargill, 9810
Address used since 25 Nov 2015
Director 18 Mar 2008 - current
Murray Arthur Witheford
Mokotua, 11 Rd, Invercargill,
Address used since 16 Jun 2003
Director 16 Jun 2003 - 18 Mar 2008
Margot Witheford
Mokotua, 11 Rd, Invercargill,
Address used since 16 Jun 2003
Director 16 Jun 2003 - 18 Mar 2008
Jon Bernhard Witheford
Invercargill,
Address used since 16 Jun 2003
Director 16 Jun 2003 - 16 Jun 2003
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 29 Nov 2013 - 27 Nov 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 29 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 08 Dec 2010 - 25 Mar 2011
Whk, 62 Deveron St, Invercargill 9810 Physical 01 Dec 2009 - 08 Dec 2010
Whk, 62 Deveron Street, Invercargill 9810 Registered 01 Dec 2009 - 08 Dec 2010
Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill Physical & registered 21 Dec 2007 - 01 Dec 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Physical & registered 16 Jun 2003 - 21 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Witheford, Benjamin Arthur
Individual
Lake Hayes
Queenstown
9304
31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Witheford, Jon Bernard
Individual
Gladstone
Invercargill
9810
16 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Witheford, Margot
Individual
Mokotua
11 Rd, Invercargill
16 Jun 2003 - 20 Jan 2006
Witheford, Murray Arthur
Individual
Mokotua
11 Rd, Invercargill
16 Jun 2003 - 20 Jan 2006
Location
Companies nearby