General information

Clearwater Investments Limited

Type: NZ Limited Company (Ltd)
9429037539429
New Zealand Business Number
968366
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - Beer, Wine And Spirit Wholesaling A013110 - Grape Growing 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. 6 addresess are currently in use by the company: 139 Johnson Road, Rd 5, West Melton, 7675 (type: other, records). Johnson Road, Rd 5, West Melton, Christchurch had been their registered 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:
Caunter, Philip John (an individual) located at Rd5, 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
Caunter, Tracy Ann (an individual) - located at St Albans, Christchurch. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Loughead, Nicola, located at Rd5, Christchurch (an individual),
Caunter, Philip John, located at Rd5, Christchurch (an individual),
Caunter, Tracy Ann, located at St Albans, Christchurch (an individual). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the ABS issued Clearwater Investments Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
139 Johnson Road, Rd 5, Christchurch, 7675 Physical & registered & service 09 May 2012
139 Johnson Road, Rd 5, West Melton, 7675 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 03 May 2022
Contact info
64 3 3474968
Phone (Phone)
info@meltonestate.co.nz
Email
www.meltonestate.co.nz
Website
Directors
Name and Address Role Period
Tracy Ann Caunter
St Albans, Christchurch, 8014
Address used since 04 Jun 2022
Rd 5, Christchurch, 7675
Address used since 12 May 2010
Director 23 Jul 1999 - current
Philip John 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 Registered & physical 18 May 2011 - 09 May 2012
Po Box 31 0171, Christchurch Physical 07 Jul 2003 - 18 May 2011
Jonhson Road, Rd 5, West Melton, Christchurch Physical 03 Jul 2003 - 07 Jul 2003
Johnson Road, Rd 5, West Melton, Christchurch Registered 03 Jul 2003 - 18 May 2011
22 Fitzroy Street, Wadestown, Wellington Registered 15 Jun 2001 - 03 Jul 2003
23 Wilfrid Street, Ilam, Christchurch Physical 11 Jun 2001 - 03 Jul 2003
22 Fitzroy Street, Wadestown, Wellington Physical 11 Jun 2001 - 11 Jun 2001
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
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caunter, Philip John
Individual
Rd5
Christchurch
7675
23 Jul 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caunter, Tracy Ann
Individual
St Albans
Christchurch
8014
12 Jan 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Loughead, Nicola
Individual
Rd5
Christchurch
7675
30 Aug 2010 - current
Caunter, Philip John
Individual
Rd5
Christchurch
7675
23 Jul 1999 - current
Caunter, Tracy Ann
Individual
St Albans
Christchurch
8014
12 Jan 2007 - current
Location
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