General information
Clearwater Resort Limited
Type: NZ Limited Company (Ltd)9429037718831
New Zealand Business Number
934646
Company Number
Registered
Company Status
Clearwater Resort Limited (issued a business number of 9429037718831) was incorporated on 11 Dec 1998. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: registered, physical). C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown had been their registered address, up to 27 Jul 2011. 1240000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1240000 shares (100% of shares), namely:
New Zealand Land Fund Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 27 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Queenstown, 9371
Address used since 15 Jun 2016 |
Director | 11 Dec 1998 - current |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 09 Aug 2004 |
Director | 13 Feb 2004 - 10 Jun 2009 |
|
Lady Diana Isaac
Christchurch,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 06 Dec 2007 |
|
David John Smallbone
Wanaka,
Address used since 17 May 2000 |
Director | 17 May 2000 - 31 Mar 2006 |
|
Justin William Prain
Redcliffs, Christchurch,
Address used since 06 Aug 2000 |
Director | 06 Aug 2000 - 13 Feb 2004 |
|
Howard James Paterson
Orbells Crossing, 1 R D, Waikouaiti,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 01 Jul 2003 |
|
Ian Ralph Coombes
Macgregor, Act 2615, Australia,
Address used since 31 May 1999 |
Director | 31 May 1999 - 13 May 2003 |
|
Allan William Jones
Christchurch,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 14 Nov 2001 |
|
Philip 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
| Previous address | Type | Period |
|---|---|---|
| C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown, 9300 | Registered & physical | 06 Jul 2010 - 27 Jul 2011 |
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 03 Nov 2009 - 06 Jul 2010 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 11 Nov 2008 - 03 Nov 2009 |
| Clearwater, Clearwater Avenue, Harewood, Christchurch | Registered & physical | 28 Jun 2006 - 11 Nov 2008 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 19 Jun 2003 - 28 Jun 2006 |
| C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 06 Jun 2001 - 06 Jun 2001 |
| 227 Cambridge Terrace, Christchurch | Registered & physical | 06 Jun 2001 - 19 Jun 2003 |
| Anderson Lloyd, Level 13, Forsyth Barr, House,, Corner Colombo And Armagh, Streets,, Christchurch | Registered | 01 Jun 2000 - 06 Jun 2001 |
| Anderson Lloyd, Solicitors,, Level 13, Forsyth Barr House,, Corner Colombo And, Armagh Streets,, Christchurch | Physical | 01 Jun 2000 - 06 Jun 2001 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 01 Jun 2000 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 23 Apr 1999 - 12 Apr 2000 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 23 Apr 1999 - 01 Jun 2000 |
Financial Data
Financial info
1240000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1240000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
09 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Equities Limited Shareholder NZBN: 9429038710575 Company Number: 624785 Entity |
11 Dec 1998 - 09 Aug 2004 | |
|
Isaac Construction Limited Shareholder NZBN: 9429031981293 Company Number: 123383 Entity |
11 Dec 1998 - 09 Aug 2004 | |
|
Waimak Investments Limited Shareholder NZBN: 9429037268558 Company Number: 1033942 Entity |
11 Dec 1998 - 27 Jun 2010 | |
|
Isaac Construction Limited Shareholder NZBN: 9429031981293 Company Number: 123383 Entity |
11 Dec 1998 - 09 Aug 2004 | |
|
Pjk Limited Shareholder NZBN: 9429037843694 Company Number: 908688 Entity |
11 Dec 1998 - 09 Aug 2004 | |
|
Pjk Limited Shareholder NZBN: 9429037843694 Company Number: 908688 Entity |
11 Dec 1998 - 09 Aug 2004 | |
|
Waimak Investments Limited Shareholder NZBN: 9429037268558 Company Number: 1033942 Entity |
11 Dec 1998 - 27 Jun 2010 | |
|
Otago Equities Limited Shareholder NZBN: 9429038710575 Company Number: 624785 Entity |
11 Dec 1998 - 09 Aug 2004 |
Ultimate Holding Company
| Name | New Zealand Land Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1222817 |
| Country of origin | NZ |
| Address |
Level 2, Te Ahi 13 Camp Street Queenstown 9300 |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |