General information
Clearwater Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036265459
New Zealand Business Number
1250969
Company Number
Registered
Company Status
Clearwater Property Holdings Limited (New Zealand Business Number 9429036265459) was registered on 11 Nov 2002. 2 addresses are in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, physical). C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 had been their registered address, up until 10 Apr 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Zealand Land Fund Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 10 Apr 2013 |
Contact info
64 21 493036
Phone (Phone)
gkenward@castlepartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Queenstown, 9371
Address used since 01 Apr 2020
Arrowtown, Arrowtown, 9371
Address used since 21 Sep 2015 |
Director | 11 Nov 2002 - current |
|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 29 Jul 2011 |
Director | 02 Jul 2004 - 20 Mar 2013 |
|
Donald Ian Fletcher
Darling Point, Sydney, Nsw, 2027
Address used since 07 Feb 2013 |
Director | 02 Jul 2004 - 20 Mar 2013 |
|
Rodney James Hodge
Rd 2, Katikati, 3178
Address used since 30 Oct 2011 |
Director | 02 Jul 2004 - 09 Mar 2012 |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 10 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Registered & physical | 08 Dec 2008 - 10 Apr 2013 |
| Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland | Physical & registered | 29 Jun 2007 - 08 Dec 2008 |
| C/-trans Tasman Properties Nz Limited, Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 10 Oct 2005 - 29 Jun 2007 |
| C/- Darby Partners Limited, Level 1, Steamer Wharf, Beach Street, Queenstown | Registered & physical | 11 Nov 2002 - 10 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
11 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trans Tasman Properties Limited Shareholder NZBN: 9429040765778 Company Number: 39444 Entity |
11 Nov 2004 - 27 Jun 2010 | |
|
Trans Tasman Properties NZ Limited Shareholder NZBN: 9429038433283 Company Number: 691619 Entity |
03 Oct 2005 - 02 Apr 2013 | |
|
Trans Tasman Properties NZ Limited Shareholder NZBN: 9429038433283 Company Number: 691619 Entity |
03 Oct 2005 - 02 Apr 2013 | |
|
Trans Tasman Properties Limited Shareholder NZBN: 9429040765778 Company Number: 39444 Entity |
11 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Land Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2142439 |
| Country of origin | NZ |
Location
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