General information

Clearwater Land Development Limited

Type: NZ Limited Company (Ltd)
9429037405625
New Zealand Business Number
1007495
Company Number
Registered
Company Status

Clearwater Land Development Limited (issued an NZ business number of 9429037405625) was started on 15 Dec 1999. 1 address is in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: physical, registered). 77 Titiraupenga Street, Taupo had been their registered address, up until 24 Dec 2009. 900 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.11% of shares), namely:
Kellie Strode-Penny (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.11% of all shares (exactly 1 share); it includes
William Strode-Penny (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (898 shares, 99.78%) belongs to 3 entities, namely:
Cwc Trustee Services Limited, located at Taupo, Null (an entity),
Kellie Strode-Penny, located at Remuera, Auckland (an individual),
William Strode-Penny, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 23 Feb 2022.

Current address Type Used since
109 Tuwharetoa Street, Taupo, 3330 Physical & registered 24 Dec 2009
Directors
Name and Address Role Period
John William Strode-penny
Taupo, Taupo, 3330
Address used since 01 Aug 2014
Director 23 Jan 2003 - current
William John Strode-penny
Remuera, Auckland, 1050
Address used since 10 Jun 2020
Director 23 Jan 2003 - current
Kevin Francis Clark
R.d.1, Taupo,
Address used since 15 Dec 1999
Director 15 Dec 1999 - 10 Oct 2014
David Warren Bews
Taupo,
Address used since 23 Jan 2003
Director 23 Jan 2003 - 05 Jan 2004
Addresses
Previous address Type Period
77 Titiraupenga Street, Taupo Registered & physical 26 Mar 2009 - 24 Dec 2009
100 Horomatangi Street, Taupo Registered & physical 08 May 2005 - 26 Mar 2009
C/- Stretton And Co, Towngate Building, Heu Heu Street, Taupo Registered 12 Apr 2000 - 08 May 2005
C/- Stretton And Co, Towngate Building, Heu Heu Street, Taupo Physical 15 Dec 1999 - 08 May 2005
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
10 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kellie Anne Strode-penny
Individual
Remuera
Auckland
1050
19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
William John Strode-penny
Individual
Remuera
Auckland
1050
10 Jun 2020 - current
Shares Allocation #3 Number of Shares: 898
Shareholder Name Address Period
Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Entity (NZ Limited Company)
Taupo
Null
19 Jul 2010 - current
Kellie Anne Strode-penny
Individual
Remuera
Auckland
1050
19 Jul 2010 - current
William John Strode-penny
Individual
Remuera
Auckland
1050
10 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Patrick Joseph Brown
Individual
Taupo
02 Jun 2004 - 06 Mar 2015
Patrick Joseph Brown
Individual
Taupo
02 Jun 2004 - 06 Mar 2015
Kellie Anne Strode-penny
Individual
Taupo
02 Jun 2004 - 02 Jun 2004
Kevin Francis Clark
Individual
R.d.1
Taupo
02 Jun 2004 - 06 Mar 2015
Kevin Francis Clark
Individual
R.d.1
Taupo
02 Jun 2004 - 06 Mar 2015
John William Strode-penny
Individual
Taupo
02 Jun 2004 - 02 Jun 2004
John William Strode-penny
Director
Taupo
Taupo
3330
19 Jul 2010 - 10 Jun 2020
John William Strode-penny
Director
Taupo
Taupo
3330
19 Jul 2010 - 10 Jun 2020
Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Company Number: 897812
Entity
02 Jun 2004 - 02 Jun 2004
David Warren Bews
Individual
Taupo
02 Jun 2004 - 02 Jun 2004
Cheryl Louise Ingram
Individual
R D 1
Taupo
02 Jun 2004 - 06 Mar 2015
John William Strode-penny
Director
Taupo
Taupo
3330
19 Jul 2010 - 10 Jun 2020
Peter John Clark
Individual
P.o. Box 993
Wellington
02 Jun 2004 - 02 Jun 2004
Kellie Anne Strode-penny
Individual
Taupo
02 Jun 2004 - 02 Jun 2004
Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Company Number: 897812
Entity
02 Jun 2004 - 02 Jun 2004
Location
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