General information
Clearwater Resort Utilities Limited
Type: NZ Limited Company (Ltd)9429037140328
New Zealand Business Number
1071076
Company Number
Registered
Company Status
Clearwater Resort Utilities Limited (New Zealand Business Number 9429037140328) was started on 11 Sep 2000. 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 05 Jul 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:
Clearwater Land Holdings Limited (an entity) located at Level 3, 18 Shortland Street, Auckland 1010 postcode 1010. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 05 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 26 Jun 2023
Rd1, Queenstown, 9371
Address used since 01 Jan 1970 |
Director | 16 Feb 2004 - current |
|
Lady Diana Isaac
Mcleans Island, Christchurch 8051,
Address used since 04 Sep 2009 |
Director | 16 Feb 2004 - 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 04 Jun 2004 |
Director | 16 Feb 2004 - 10 Jun 2009 |
|
Rodney James Hodge
Dalefield, Queenstown,
Address used since 09 Nov 2007 |
Director | 02 Jul 2004 - 30 Apr 2008 |
|
Justin William Prain
Redcliffs, Christchurch,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 16 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Registered & physical | 08 Dec 2008 - 05 Jul 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 | 19 Jun 2003 - 04 Sep 2005 |
| 227 Cambridge Terrace, Christchurch | Registered | 17 Jun 2001 - 19 Jun 2003 |
| 227 Cambridge Terrace, Christchurch | Physical | 17 Jun 2001 - 17 Jun 2001 |
| C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 17 Jun 2001 - 19 Jun 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Entity (NZ Limited Company) |
Level 3 18 Shortland Street, Auckland 1010 1010 |
11 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clearwater Land Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1254374 |
| Country of origin | NZ |
Location
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