Clearwater Farm Limited
Type: NZ Limited Company (Ltd)Clearwater Farm Limited (issued a business number of 9429039590312) was registered on 10 Aug 1987. 2 addresses are in use by the company: Te Karoa Road, Peria, R D 2, Kaitaia (type: physical, registered). 8000 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 1000 shares (12.5% of shares), namely:
Herzenstiel, Thomas Odilo Maria (an individual) located at Peria, Rd 2, Kaitaia postcode 0482,
Mcdonald, Patricia Louise (an individual) located at Rd 2, Kaitaia postcode 0482. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (1000 shares); it includes
Cox, Raymond James (an individual) - located at Peria, R D 2, Kaitaia. Next there is the third group of shareholders, share allotment (1000 shares, 12.5%) belongs to 1 entity, namely:
Brown, Nigel Vernon, located at Peria, Rd 2, Kaitaia (an individual). The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Te Karoa Road, Peria, R D 2, Kaitaia | Physical & registered & service | 18 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ronald Braddick
Dome Forest, Warkworth, 0981
Address used since 10 May 2016 |
Director | 17 May 1989 - current |
|
Rodney Alexander Arms
Rd 2, Kaitaia, 0482
Address used since 13 May 2010 |
Director | 17 May 1989 - current |
|
Joanne Elizabeth Busby
Rd 2, Kaitaia, 0482
Address used since 13 May 2010 |
Director | 17 May 1989 - current |
|
Polly Jacqueline Greeks
Rd 2, Kaitaia, 0482
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Thomas Odilo Maria Herzenstiel
Rd 2, Kaitaia, 0482
Address used since 30 May 2024 |
Director | 30 May 2024 - current |
|
Janet Miller Brown
Rd 2, Kaitaia, 0482
Address used since 13 May 2010 |
Director | 20 May 2001 - 01 Feb 2025 |
|
Julie Faye Parlane-brown
Rd 2, Kaitaia, 0482
Address used since 13 May 2010 |
Director | 20 May 2001 - 22 Aug 2024 |
|
Raymond James Cox
Peria, R D 2, Kaitaia,
Address used since 25 Apr 1989 |
Director | 25 Apr 1989 - 20 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herzenstiel, Thomas Odilo Maria Individual |
Peria Rd 2, Kaitaia 0482 |
10 Aug 1987 - current |
|
Mcdonald, Patricia Louise Individual |
Rd 2 Kaitaia 0482 |
01 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Raymond James Individual |
Peria R D 2, Kaitaia |
10 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Nigel Vernon Individual |
Peria Rd 2, Kaitaia |
10 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arms, Rodney Alexander Individual |
Peria R D 2, Kaitaia |
10 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busby, Joanne Elizabeth Director |
Rd 2 Kaitaia 0482 |
19 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddick, Philip Ronald Individual |
Wellsford |
10 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, James Richard Bryden Individual |
Peria Rd 2, Kaitaia |
26 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braddick, Joanne Elizabeth Individual |
Rd 2 Kaitaia 0482 |
10 Aug 1987 - 19 Oct 2017 |
|
Brown, Janet Miller Individual |
Peria Rd 2, Kaitaia |
10 Aug 1987 - 01 Feb 2025 |
|
Brown, Janet Miller Individual |
Peria Rd 2, Kaitaia |
10 Aug 1987 - 01 Feb 2025 |
|
Parlane-brown, Julie Faye Individual |
Peria Rd 2, Kaitaia |
10 Aug 1987 - 22 Aug 2024 |
 |
Whakaaro Tahi Community Trust 556 Fern Flat Road |