Clearwater Dredging Limited
Type: NZ Limited Company (Ltd)Clearwater Dredging Limited (issued an NZ business identifier of 9429041491324) was registered on 10 Nov 2014. 4 addresses are in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up until 29 Oct 2020. 90 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1.11% of shares), namely:
Cashmore, Lucy Cathryn (an individual) located at Rd1, Brunswick postcode 4571. In the second group, a total of 1 shareholder holds 1.11% of all shares (exactly 1 share); it includes
Cashmore, Robert James (an individual) - located at Rd1, Brunswick. The 3rd group of shareholders, share allotment (43 shares, 47.78%) belongs to 3 entities, namely:
Cashmore, Lucy Cathryn, located at Rd1, Brunswick (an individual),
O'callaghan, Lance James, located at Whangaripo, Wellsford (a director),
Cashmore, Robert James, located at Rd1, Brunswick (an individual). Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Oct 2020 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 29 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance James O'callaghan
Whangaripo, Wellsford, 0910
Address used since 02 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Robert James Cashmore
Rd 1, Brunswick, 4571
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Simon Paul Martin
Snells Beach, Snells Beach, 0920
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 31 May 2022 |
|
Peter Goodwin Thompson
Warkworth, 0910
Address used since 18 Sep 2019
Warkworth, Warkworth, 0910
Address used since 09 Mar 2016 |
Director | 10 Nov 2014 - 21 Oct 2020 |
|
David Alan Searle
Rd 6, Matakana, 0986
Address used since 14 Mar 2019
Matakana, 0986
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 01 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 20 Oct 2017 - 29 Oct 2020 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 06 Jan 2017 - 20 Oct 2017 |
| 47 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 10 Nov 2014 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Lucy Cathryn Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Robert James Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Lucy Cathryn Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - current |
|
O'callaghan, Lance James Director |
Whangaripo Wellsford 0974 |
20 Oct 2020 - current |
|
Cashmore, Robert James Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Lance James Director |
Whangaripo Wellsford 0974 |
20 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Simon Paul Individual |
Snells Beach Snells Beach 0920 |
20 Oct 2020 - 02 Jun 2022 |
|
Thompson, Peter Goodwin Individual |
Warkworth 0910 |
10 Nov 2014 - 04 Jun 2021 |
|
Thompson, Peter Goodwin Individual |
Warkworth 0910 |
10 Nov 2014 - 04 Jun 2021 |
|
Thompson, Peter Goodwin Individual |
Warkworth 0910 |
10 Nov 2014 - 04 Jun 2021 |
|
Searle, David Individual |
Rd 6 Matakana 0986 |
10 May 2016 - 18 Sep 2020 |
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