General information

Clearwater Investments Limited

Type: NZ Limited Company (Ltd)
9429037539429
New Zealand Business Number
968366
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Clearwater Investments Limited (issued a New Zealand Business Number of 9429037539429) was launched on 23 Jul 1999. 1 address is currently in use by the company: 139 Johnson Road, Rd 5, Christchurch, 7675 (type: physical, registered). Johnson Road, Rd 5, West Melton, Christchurch had been their physical address, until 09 May 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Philip Caunter (an individual) located at Rd 5, Christchurch postcode 7675. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Tracy Caunter (an individual) - located at Rd 5, Christchurch. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Nicola Loughead, located at Rd 5, Christchurch (an individual),
Philip Caunter, located at Rd 5, Christchurch (an individual),
Tracy Caunter, located at Rd 5, Christchurch (an individual). "H451130 Restaurant operation" (ANZSIC H451130) is the category the ABS issued Clearwater Investments Limited. The Businesscheck database was last updated on 18 Oct 2020.

Current address Type Used since
139 Johnson Road, Rd 5, Christchurch, 7675 Physical & registered 09 May 2012
Contact info
64 3 3474968
Phone (Phone)
info@meltonestate.co.nz
Email
www.meltonestate.co.nz
Website
Directors
Name and Address Role Period
Philip John Caunter
Rd 5, Christchurch, 7675
Address used since 12 May 2010
Director 23 Jul 1999 - current
Tracy Ann Caunter
Rd 5, Christchurch, 7675
Address used since 12 May 2010
Director 23 Jul 1999 - current
Addresses
Principal place of activity
139 Johnson Road , Rd 5 , Christchurch , 7675
Previous address Type Period
Johnson Road, Rd 5, West Melton, Christchurch, 7675 Physical & registered 18 May 2011 - 09 May 2012
Po Box 31 0171, Christchurch Physical 07 Jul 2003 - 18 May 2011
Johnson Road, Rd 5, West Melton, Christchurch Registered 03 Jul 2003 - 18 May 2011
Jonhson Road, Rd 5, West Melton, Christchurch Physical 03 Jul 2003 - 07 Jul 2003
22 Fitzroy Street, Wadestown, Wellington Registered 15 Jun 2001 - 03 Jul 2003
22 Fitzroy Street, Wadestown, Wellington Physical 11 Jun 2001 - 11 Jun 2001
23 Wilfrid Street, Ilam, Christchurch Physical 11 Jun 2001 - 03 Jul 2003
22 Fitzroy Street, Wadestown, Wellington Registered 12 Apr 2000 - 15 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Philip John Caunter
Individual
Rd 5
Christchurch
7675
23 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tracy Ann Caunter
Individual
Rd 5
Christchurch
7675
12 Jan 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Nicola Loughead
Individual
Rd 5
Christchurch
7675
30 Aug 2010 - current
Philip John Caunter
Individual
Rd 5
Christchurch
7675
23 Jul 1999 - current
Tracy Ann Caunter
Individual
Rd 5
Christchurch
7675
12 Jan 2007 - current
Location
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