General information
Clearwater Clubhouse Limited
Type: NZ Limited Company (Ltd)9429036574797
New Zealand Business Number
1197377
Company Number
Registered
Company Status
Clearwater Clubhouse Limited (NZBN 9429036574797) was registered on 26 Mar 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, until 07 Aug 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clearwater Land Holdings Limited (an entity) located at Level 3, 18 Shortland Street, Auckland 1010 postcode 1010. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Queenstown, 9371
Address used since 20 Jul 2020
Rd1, Queenstown, 9371
Address used since 27 Jul 2015 |
Director | 26 Mar 2002 - current |
|
Lady Diana Isaac
Mcleans Island, Christchurch 8051,
Address used since 04 Sep 2009 |
Director | 26 Mar 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
Vauxhall, Dunedin,
Address used since 21 Jul 2004 |
Director | 13 Feb 2004 - 11 Dec 2008 |
|
Rodney James Hodge
Dalefield, Queenstown,
Address used since 09 Nov 2007 |
Director | 02 Jul 2004 - 30 Apr 2008 |
|
Alistair Evans Broad
Opoho, Dunedin,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 31 Mar 2006 |
|
Justin William Prain
Redcliffs, Christchurch,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 13 Feb 2004 |
|
Ian Ralph Coombes
Macgregor, Act 2615, Australia,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 13 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Registered & physical | 08 Dec 2008 - 07 Aug 2013 |
| Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland | Registered & physical | 29 Jun 2007 - 08 Dec 2008 |
| C/-trans Tasman Properties Nz Limited, Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 04 Sep 2005 - 29 Jun 2007 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 15 Jul 2003 - 04 Sep 2005 |
| C/- Ernst & Young, Floor 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 26 Mar 2002 - 15 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Entity (NZ Limited Company) |
Level 3 18 Shortland Street, Auckland 1010 1010 |
26 Mar 2002 - current |
Ultimate Holding Company
| Name | Clearwater Land Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1254374 |
| Country of origin | NZ |
Location
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