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General information

Clearwater Farm Limited

Type: NZ Limited Company (Ltd)
9429039590312
New Zealand Business Number
350195
Company Number
Registered
Company Status

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 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1000 shares (12.5% of shares), namely:
Herzenstiel, Thomas Odilo Maria (an individual) located at Peria, Rd 2, Kaitaia. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (1000 shares); it includes
Mclean, James Richard Bryden (an individual) - located at Peria, Rd 2, Kaitaia. Next there is the third group of shareholders, share allotment (1005 shares, 12.56%) belongs to 2 entities, namely:
Parlane-Brown, Julie Faye, located at Peria, Rd 2, Kaitaia (an individual),
Brown, Nigel Vernon, located at Peria, Rd 2, Kaitaia (an individual). The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
Te Karoa Road, Peria, R D 2, Kaitaia Physical & registered & service 18 Jun 1997
Last updated:
Directors
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
Julie Faye Parlane-brown
Rd 2, Kaitaia, 0482
Address used since 13 May 2010
Director 20 May 2001 - current
Janet Miller Brown
Rd 2, Kaitaia, 0482
Address used since 13 May 2010
Director 20 May 2001 - current
Polly Jacqueline Greeks
Rd 2, Kaitaia, 0482
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Raymond James Cox
Peria, R D 2, Kaitaia,
Address used since 25 Apr 1989
Director 25 Apr 1989 - 20 May 2001
Financial Data
Financial info
8000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Herzenstiel, Thomas Odilo Maria
Individual 		Peria
Rd 2, Kaitaia
 10 Aug 1987 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mclean, James Richard Bryden
Individual 		Peria
Rd 2, Kaitaia
 26 May 2004 - current
Shares Allocation #3 Number of Shares: 1005
Shareholder Name Address Period
Parlane-brown, Julie Faye
Individual 		Peria
Rd 2, Kaitaia
 10 Aug 1987 - current
Brown, Nigel Vernon
Individual 		Peria
Rd 2, Kaitaia
 10 Aug 1987 - current
Shares Allocation #4 Number of Shares: 1997
Shareholder Name Address Period
Busby, Joanne Elizabeth
Director 		Rd 2
Kaitaia
0482 		19 Oct 2017 - current
Shares Allocation #5 Number of Shares: 1004
Shareholder Name Address Period
Cox, Raymond James
Individual 		Peria
R D 2, Kaitaia
 10 Aug 1987 - current
Brown, Janet Miller
Individual 		Peria
Rd 2, Kaitaia
 10 Aug 1987 - current
Shares Allocation #6 Number of Shares: 990
Shareholder Name Address Period
Braddick, Philip Ronald
Individual 		Wellsford
 10 Aug 1987 - current
Shares Allocation #7 Number of Shares: 1004
Shareholder Name Address Period
Arms, Rodney Alexander
Individual 		Peria
R D 2, Kaitaia
 10 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Braddick, Joanne Elizabeth
Individual 		Rd 2
Kaitaia
0482 		10 Aug 1987 - 19 Oct 2017
Location
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