General information
Clearwater Golf Club Limited
Type: NZ Limited Company (Ltd)9429037617509
New Zealand Business Number
953664
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911262 - Sporting Club Or Association - Golf
Industry classification codes with description
Clearwater Golf Club Limited (issued an NZ business number of 9429037617509) was launched on 29 Apr 1999. 11 addresess are currently in use by the company: 40A Clearwater Avenue, Northwood, Christchurch, 8051 (type: office, delivery). Clearwater, Clearwater Avenue, Harewood, Christchurch had been their registered address, up until 07 May 2019. 641000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 641000 shares (100 per cent of shares), namely:
Clearwater Members Trustee Limited (an entity) located at Northwood, Christchurch postcode 8051. "Sporting club or association - golf" (ANZSIC R911262) is the classification the Australian Bureau of Statistics issued Clearwater Golf Club Limited. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Clearwater, Clearwater Avenue, Harewood, Christchurch | Other (Address For Share Register) | 27 Sep 2006 |
| P O Box 14069, Christchurch Airport, Christchurch, 8544 | Postal | 29 Apr 2019 |
| 40b Clearwater Avenue, Northwood, Christchurch, 8051 | Office & delivery | 29 Apr 2019 |
| 40a Clearwater Avenue, Northwood, Christchurch, 8051 | Records & other (Address For Share Register) & shareregister | 29 Apr 2019 |
Contact info
64 3 3602146
Phone (Phone)
64 21 2248747
Phone (Phone)
gandtmoore@xtra.co.nz
Email
accounts@clearwatergolf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.clearwatergolf.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edwin Howat
Northwood, Christchurch, 8051
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Julie Ann Battersby
Northwood, Christchurch, 8051
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Louis Andrew Vieceli
Northwood, Christchurch, 8051
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Craig Rhodes
Harewood, Christchurch, 8051
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
William Hall O'brien
Northwood, Christchurch, 8051
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
John Mason Plato
Christchurch Central, Christchurch, 8013
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Chris Nielsen
Northwood, Christchurch, 8051
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 07 Sep 2023 |
|
John William Ewart Durning
Northwood, Christchurch, 8051
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 29 Sep 2022 |
|
Richard James Cronin
Casebrook, Christchurch, 8051
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 29 Jun 2022 |
|
Kevin John Simcock
Papanui, Christchurch, 8052
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 28 Mar 2022 |
|
Garry Mervyn Moore
Northwood, Christchurch, 8051
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 16 Mar 2022 |
|
Peter Lindsay Randle
Shirley, Christchurch, 8061
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - 01 Nov 2021 |
|
Johnathan Eric Hodge
Fendalton, Christchurch, 8041
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 16 Sep 2019 |
|
William Leslie Brown
Fendalton, Christchurch, 8052
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 16 Sep 2019 |
|
Stephen Ray Mcnally
Northwood, Christchurch, 8051
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 30 Apr 2019 |
|
James Stuart Brander
Northwood, Christchurch, 8051
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - 18 Apr 2019 |
|
Bernard Giles Marlow
Northwood, Christchurch, 8051
Address used since 21 Apr 2015 |
Director | 18 Sep 2012 - 25 Sep 2018 |
|
Noel Arthur Chambers
Parklands, Christchurch, 8083
Address used since 11 Apr 2017 |
Director | 22 Jun 2010 - 19 Sep 2017 |
|
Kevin James Eder
Northwood, Christchurch, 8051
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 19 Sep 2017 |
|
Garry Mervyn Moore
Christchurch, 8013
Address used since 29 Apr 2016 |
Director | 22 Jan 2009 - 20 Sep 2016 |
|
Richard Vaughan Smith
Christchurch,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 22 Sep 2015 |
|
William Hall O'brien
Clearwater, Christchurch,
Address used since 18 Sep 2012 |
Director | 18 Sep 2012 - 22 Sep 2015 |
|
Barry Robert Johnston
Christchurch,
Address used since 27 Mar 2009 |
Director | 26 Apr 2007 - 18 Sep 2012 |
|
Brian Vieceli
Christchurch,
Address used since 26 Apr 2007 |
Director | 26 Apr 2007 - 18 Sep 2012 |
|
John Austin
Christchurch, 8051
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 18 Sep 2012 |
|
Michael Godinet
Clearwater, Christchurch,
Address used since 30 Apr 2010 |
Director | 26 Apr 2007 - 22 Jun 2010 |
|
Michael Owen Coburn
Dunedin,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 11 Dec 2008 |
|
Rodney James Hodge
Dalefield, Queenstown,
Address used since 09 Nov 2007 |
Director | 08 Jul 2004 - 31 May 2008 |
|
Lady Diana Isaac
Christchurch,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 20 May 2008 |
|
Robert Geoffrey Mcgregor Clarke
43 Brookfield Drive, Styx Mill, Christchurch,
Address used since 10 Oct 2007 |
Director | 10 Oct 2007 - 20 May 2008 |
|
John Gerard Darby
R D, Queenstown,
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 26 Apr 2007 |
|
Michael Owen Coburn
Dunedin,
Address used since 13 Feb 2004 |
Director | 13 Feb 2004 - 26 Apr 2007 |
|
David John Smallbone
Wanaka,
Address used since 17 May 1999 |
Director | 17 May 1999 - 21 Oct 2004 |
|
Justin William Prain
Redcliffs, Christchurch,
Address used since 28 May 2001 |
Director | 28 May 2001 - 13 Feb 2004 |
|
Ian Ralph Coombes
Macgregor Act 2615, Australia,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 17 Dec 2002 |
|
Howard James Paterson
1 R D, Waikouaiti,
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 19 Dec 2001 |
|
Allan William Jones
Christchurch,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 14 Nov 2001 |
|
Phillip Edward Brown
Kohimarama, Auckland,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 22 Mar 2001 |
|
Gregory Paul Gimblett
Orakei, Auckland,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 22 Mar 2001 |
|
Allan William Jones
Christchurch,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 15 Jun 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 40a Clearwater Avenue, Northwood, Christchurch, 8051 | Records & other (Address For Share Register) & shareregister | 29 Apr 2019 |
| 40a Clearwater Avenue, Northwood, Christchurch, 8051 | Registered & physical & service | 07 May 2019 |
| 40a Clearwater Avenue, Northwood, Christchurch, 8051 | Office & delivery | 03 Apr 2024 |
Principal place of activity
| 40b Clearwater Avenue , Northwood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Clearwater, Clearwater Avenue, Harewood, Christchurch | Registered & physical | 28 Jun 2006 - 07 May 2019 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 23 Apr 2003 - 28 Jun 2006 |
| C/- Ernst & Young, 6thw Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 08 Apr 2001 - 08 Apr 2001 |
| C/- Anderson Lloyd, Level 13, Forsyth Barr House, 764 Colombo St, Christchurch | Registered | 18 Apr 2000 - 23 Apr 2003 |
| C/- Anderson Lloyd, Level 13, Forsyth Barr House, 764 Colombo St, Christchurch | Registered | 12 Apr 2000 - 18 Apr 2000 |
| C/- Anderson Lloyd, Level 13, Forsyth Barr House, 764 Colombo St, Christchurch | Physical | 30 Apr 1999 - 08 Apr 2001 |
Financial Data
Financial info
641000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 641000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Members Trustee Limited Shareholder NZBN: 9429032451641 Entity (NZ Limited Company) |
Northwood Christchurch 8051 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Durning, John Individual |
Strowan Christchurch 8014 |
03 May 2013 - 18 May 2021 |
|
Smith, Ken Individual |
Christchurch |
19 Nov 2007 - 30 Apr 2015 |
|
Singh, Harsh Individual |
Northwood Christchurch 8051 |
29 Apr 2016 - 18 May 2021 |
|
Selby, Colin Individual |
Clearwater Christchurch 8544 |
21 May 2012 - 29 Apr 2016 |
|
Darby, John Gerard Individual |
R D Queenstown |
29 Apr 1999 - 02 May 2006 |
|
Vieceli, Louis Individual |
Northwood Christchurch 8051 |
21 May 2012 - 18 May 2021 |
|
Fergus, Kenneth William Individual |
Strowan Christchurch |
29 Apr 1999 - 02 May 2006 |
|
Eros Clearwater Holdings Limited Shareholder NZBN: 9429031119702 Company Number: 3372297 Entity |
21 May 2012 - 29 Apr 2016 | |
|
Clearwater Sales Limited Shareholder NZBN: 9429036606900 Company Number: 1191897 Entity |
Clearwater Christchurch |
29 Apr 1999 - 18 May 2021 |
|
The Clearwater Lakes International Hotel Limited Shareholder NZBN: 9429036736157 Company Number: 1168782 Entity |
Arrowtown |
29 Apr 1999 - 17 May 2021 |
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 Entity |
Level 3 18 Shortland Street, Auckland 1010 1010 |
04 May 2011 - 29 Apr 2019 |
|
Clarke, Robert Geoffrey Mcgregor Individual |
Avonhead Christchurch |
26 Apr 2004 - 02 May 2006 |
|
Moore, Garry Mervyn Individual |
Northwood Christchurch 8051 |
30 Apr 2015 - 18 May 2021 |
|
Eder, Kevin James Individual |
Northwood Christchurch 8051 |
29 Apr 2016 - 18 May 2021 |
|
Moore, Garry Mervyn Individual |
Northwood Christchurch 8051 |
30 Apr 2015 - 18 May 2021 |
|
Clearwater Sales Limited Shareholder NZBN: 9429036606900 Company Number: 1191897 Entity |
Northwood Christchurch 8051 |
29 Apr 1999 - 18 May 2021 |
|
Clearwater Sales Limited Shareholder NZBN: 9429036606900 Company Number: 1191897 Entity |
Clearwater Christchurch |
29 Apr 1999 - 18 May 2021 |
|
Marlow, Bernard Giles Individual |
Northwood Christchurch 8051 |
29 Apr 2016 - 18 May 2021 |
|
The Clearwater Lakes International Hotel Limited Shareholder NZBN: 9429036736157 Company Number: 1168782 Entity |
Arrowtown Arrowtown 9371 |
29 Apr 1999 - 17 May 2021 |
|
Coombes, Ian Individual |
Macgregor Act 2615 Australia |
29 Apr 1999 - 03 May 2013 |
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 Entity |
Level 3 18 Shortland Street, Auckland 1010 1010 |
04 May 2011 - 29 Apr 2019 |
|
Eros Clearwater Holdings Limited Shareholder NZBN: 9429031119702 Company Number: 3372297 Entity |
21 May 2012 - 29 Apr 2016 | |
|
Isaac Construction Limited Shareholder NZBN: 9429031981293 Company Number: 123383 Entity |
29 Apr 1999 - 21 May 2012 | |
|
Crisp, Philip Individual |
Christchurch |
19 Nov 2007 - 29 Apr 2016 |
|
Cox, John Individual |
Christchurch |
19 Nov 2007 - 21 May 2012 |
|
Paterson, The Estate Of Howard James Individual |
Orbell Crossing 1 R D, Waikouaiti |
26 Apr 2004 - 04 May 2011 |
|
Isaac, Lady Diana Individual |
Harewood Christchurch |
29 Apr 1999 - 02 May 2006 |
|
Clearwater Resort Limited Shareholder NZBN: 9429037718831 Company Number: 934646 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 Entity |
04 May 2011 - 04 May 2011 | |
|
Isaac Construction Limited Shareholder NZBN: 9429031981293 Company Number: 123383 Entity |
29 Apr 1999 - 21 May 2012 | |
|
Clearwater Hotel 2004 Limited Shareholder NZBN: 9429035305316 Company Number: 1530945 Entity |
19 Nov 2007 - 21 May 2012 | |
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 Entity |
04 May 2011 - 04 May 2011 | |
|
Clearwater Resort Limited Shareholder NZBN: 9429037718831 Company Number: 934646 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Clearwater Hotel 2004 Limited Shareholder NZBN: 9429035305316 Company Number: 1530945 Entity |
19 Nov 2007 - 21 May 2012 | |
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 Entity |
04 May 2011 - 04 May 2011 | |
|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 Entity |
04 May 2011 - 04 May 2011 | |
|
Smallbone, David Individual |
Dunedin |
29 Apr 1999 - 02 May 2006 |
Ultimate Holding Company
| Effective Date | 18 Oct 2009 |
| Name | Clearwater Members Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2196985 |
| Country of origin | NZ |
| Address |
40a Clearwater Avenue Northwood Christchurch 8051 |
Location
Companies nearby
 |
My Wave Limited 7/6 Harts Creek Lane, Clearwater Resort |
|
Mantra Resorts Australia Pty Ltd Clearwater Avenue |
|
My Wave Holdings Limited Unit 7/6 Harts Creek Lane |
|
Pip Nielsen Realty Limited Unit 27, 6 Harts Creek Lane |
|
Clearwater Resort Owners Society Incorporated Clearwater |
|
Mcnally Management Limited 17 Harts Creek Lane |
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