General information

Clearwater Gardens Limited

Type: NZ Limited Company (Ltd)
9429036760121
New Zealand Business Number
1164127
Company Number
Registered
Company Status

Clearwater Gardens Limited (New Zealand Business Number 9429036760121) was started on 26 Sep 2001. 2 addresses are in use by the company: Unit 4 194 Williams Street, Kaiapoi, 7630 (type: registered, physical). Unit 4 194 Williams Street, Kaiapoi had been their registered address, until 20 Oct 2021. Clearwater Gardens Limited used other aliases, namely: Bob and Andy Limited from 26 Sep 2001 to 27 Sep 2001. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10% of shares), namely:
Cole, Fiona (an individual) located at Marshland, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 85% of all shares (8500 shares); it includes
Cole, Robert John (an individual) - located at Christchurch. Next there is the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Cole, Robert John, located at Christchurch (an individual). Our data was last updated on 03 May 2024.

Current address Type Used since
Unit 4 194 Williams Street, Kaiapoi, 7630 Service & physical 30 Sep 2020
Unit 4 194 Williams Street, Kaiapoi, 7630 Registered 20 Oct 2021
Directors
Name and Address Role Period
Robert John Cole
Christchurch, Christchurch, 8051
Address used since 21 Jul 2015
Director 26 Sep 2001 - current
Greta Monk
Rangiora,
Address used since 21 Jun 2004
Director 21 Jun 2004 - 08 Aug 2006
Mclean Sylvia
Christchurch,
Address used since 21 Jun 2004
Director 21 Jun 2004 - 29 May 2006
Manuel De Gouveia
Christchurch,
Address used since 21 Jun 2004
Director 21 Jun 2004 - 29 May 2006
Andrew Scott Harford
Christchurch,
Address used since 26 Sep 2001
Director 26 Sep 2001 - 01 Apr 2003
Addresses
Previous address Type Period
Unit 4 194 Williams Street, Kaiapoi, 7630 Registered 30 Sep 2020 - 20 Oct 2021
Unit 12, 77 Hilton Street, Kaiapoi, 7630 Registered & physical 06 Dec 2010 - 30 Sep 2020
Offices Of Simple Strategies Ltd, B2 / 50-52 Charles Street, Kaiapoi 7644 Registered & physical 13 Jun 2007 - 06 Dec 2010
Offices Of Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch Registered & physical 21 Jan 2004 - 13 Jun 2007
The Offices Of Hendren & Assoc, 20 Aberdeen Street, Christchurch Physical & registered 26 Sep 2001 - 21 Jan 2004
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cole, Fiona
Individual
Marshland
Christchurch
8051
25 Jan 2021 - current
Shares Allocation #2 Number of Shares: 8500
Shareholder Name Address Period
Cole, Robert John
Individual
Christchurch
26 Sep 2001 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Cole, Robert John
Individual
Christchurch
26 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Monk, Greta
Individual
Rangiora
20 Jul 2004 - 25 Jan 2021
Sylvia, Mclean
Individual
Christchurch
20 Jul 2004 - 16 Jun 2006
Fortune, James
Individual
Christchurch
20 Jul 2004 - 20 Jul 2004
De Gouveia, Manuel
Individual
Christchurch
20 Jul 2004 - 20 Jul 2004
Location
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