Clearwater Group Limited
Type: NZ Limited Company (Ltd)Clearwater Group Limited (issued a business number of 9429039655707) was launched on 27 Feb 1987. 2 addresses are currently in use by the company: 78A Prestidge Road, Rd 4, Aongatete, 3181 (type: physical, service). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 had been their physical address, up until 20 Jun 2019. Clearwater Group Limited used more names, namely: Clearwater Estate Limited from 05 Apr 2005 to 03 Nov 2016, Twinglass Products (1989) Limited (24 Jan 1990 to 05 Apr 2005) and Kilimanjaro Enterprises Limited (27 Feb 1987 - 24 Jan 1990). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Parr, Brian Wilfred (an individual) located at Rd 2, Katikati postcode 3178. Businesscheck's data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 78a Prestidge Road, Rd 4, Aongatete, 3181 | Registered | 04 Jul 2018 |
| 78a Prestidge Road, Rd 4, Aongatete, 3181 | Physical & service | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Wilfred Parr
Rd4, Katikati, 3181
Address used since 09 Jul 2015 |
Director | 27 Feb 1987 - current |
|
Lynette Katherine Griffiths
Greenlane,
Address used since 27 Mar 1987 |
Director | 27 Mar 1987 - 07 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Physical | 29 Jun 2010 - 20 Jun 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered | 13 Dec 2006 - 04 Jul 2018 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Physical | 13 Dec 2006 - 29 Jun 2010 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City | Physical | 17 May 2000 - 17 May 2000 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City | Registered | 17 May 2000 - 13 Dec 2006 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 13 Dec 2006 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Registered | 10 Jun 1999 - 17 May 2000 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Physical | 26 May 1999 - 17 May 2000 |
| 3067 Great North Road, New Lynn, Auckland | Registered | 01 Dec 1997 - 10 Jun 1999 |
| 3067 Great North Road, New Lynn, Auckland | Physical | 01 Dec 1997 - 26 May 1999 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered | 25 Jun 1997 - 01 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Brian Wilfred Individual |
Rd 2 Katikati 3178 |
27 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldmaster Products Limited Other |
27 Feb 1987 - 28 Jun 2005 | |
|
Null - Coldmaster Products Limited Other |
27 Feb 1987 - 28 Jun 2005 |
 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
National Road Transport Association Limited Zone 23, Unit G09 |
|
Firebird Holdings Limited Zone 23, Unit G09 |
|
Trustee Management Services Limited Zone 23, Unit G09 |
|
Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |