General information
Clearwater Land Holdings Limited
Type: NZ Limited Company (Ltd)9429036254538
New Zealand Business Number
1254374
Company Number
Registered
Company Status
84670227
GST Number
Clearwater Land Holdings Limited (issued an NZ business number of 9429036254538) was launched on 02 Dec 2002. 7 addresess are currently in use by the company: C/- Castle Partners, Po Box 106474, Auckland, 1143 (type: postal, office). C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 had been their physical address, up to 07 May 2013. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 620000 shares (62 per cent of shares), namely:
Clearwater Property Holdings Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (380000 shares); it includes
Wildlife Investments Limited (an entity) - located at Mcarthurs Raod, Harewood, Christchurch. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Castle Partners, Level 3, 18 Shortland Street, Auckland 1010, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2013 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 May 2013 |
| C/- Castle Partners, Po Box 106474, Auckland, 1143 | Postal | 02 Apr 2019 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Office & delivery | 02 Apr 2019 |
Contact info
64 9 3039220
Phone (Phone)
gkenward@castlepartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Arrowtown, Arrowtown, 9371
Address used since 21 Apr 2020
Arrowtown, Arrowtown, 9371
Address used since 19 Apr 2016 |
Director | 02 Dec 2002 - current |
|
Diana Isaac
Mcleans Island, Christchurch, 8051
Address used since 19 Apr 2010 |
Director | 02 Dec 2002 - 24 Nov 2012 |
|
Rodney James Hodge
Rd 2, Katikati, 3178
Address used since 30 Oct 2011 |
Director | 10 Jun 2009 - 09 Mar 2012 |
|
Michael Owen Coburn
Dunedin,
Address used since 13 Feb 2004 |
Director | 13 Feb 2004 - 10 Jun 2009 |
|
Rodney James Hodge
Dalefield, Queenstown,
Address used since 09 Nov 2007 |
Director | 08 Jul 2004 - 30 Apr 2008 |
|
Justin William Prain
Redcliffs, Christchurch,
Address used since 10 Apr 2003 |
Director | 10 Apr 2003 - 13 Feb 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Office & delivery | 02 Apr 2019 |
Principal place of activity
| Level 3 , 18 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Physical & registered | 08 Dec 2008 - 07 May 2013 |
| C/o Trans Tasman Properties Ltd, Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland | Registered | 29 Jun 2007 - 08 Dec 2008 |
| Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland | Physical | 29 Jun 2007 - 08 Dec 2008 |
| C/-trans Tasman Properties Nz Limited, Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 06 Sep 2005 - 29 Jun 2007 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 12 Jun 2003 - 06 Sep 2005 |
| Co Otago House Level 10, 475 Moray Place, Dunedin | Physical | 10 Jun 2003 - 12 Jun 2003 |
| Co Otago House, Level 10, 475 Moray Place, Dunedin | Registered | 10 Jun 2003 - 12 Jun 2003 |
| C/o Otago House, Level 10, 475 Moray Place, Dunedin | Registered | 10 Jun 2003 - 12 Jun 2003 |
| C/o Otago House Level 10, 475 Moray Place, Dunedin | Physical | 10 Jun 2003 - 12 Jun 2003 |
| C/- Ernst & Young, 227 Cambridge Terrace, Christchurch | Registered & physical | 05 Jun 2003 - 10 Jun 2003 |
| C/- Darby Partners Limited, Level 1, Steamer Wharf, Beach Street, Queenstown | Physical & registered | 02 Dec 2002 - 05 Jun 2003 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 620000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Property Holdings Limited Shareholder NZBN: 9429036265459 Entity (NZ Limited Company) |
18 Shortland Street Auckland 1010 |
02 Dec 2002 - current |
Shares Allocation #2 Number of Shares: 380000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildlife Investments Limited Shareholder NZBN: 9429036055500 Entity (NZ Limited Company) |
Mcarthurs Raod Harewood, Christchurch |
02 Dec 2002 - current |
Location
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