Clearwater Civil Limited

Clearwater Civil Limited was incorporated on 10 Feb 2012 and issued a number of 9429030804500. This registered LTD company has been managed by 4 directors: Gus Robert Clearwater - an active director whose contract started on 10 Feb 2012,
John Robert James Clearwater - an active director whose contract started on 10 Feb 2012,
Bradley James Clearwater - an inactive director whose contract started on 10 Feb 2012 and was terminated on 31 Jan 2022,
Sharyn Therese Clearwater - an inactive director whose contract started on 10 Feb 2012 and was terminated on 27 Jul 2015.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 7 Brighton Road, Green Island, Dunedin, 9012 (types include: postal, office).
Up to 16 Nov 2021, Clearwater Civil Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
BizDb identified other names used by the company: from 02 Feb 2012 to 08 Jun 2016 they were named Clearwaters Otago Limited.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Clearwater, Bradley James (an individual) located at Company Bay, Dunedin postcode 9014,
Bradley Clearwater (a director) located at Rd 2, Dunedin postcode 9077.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Clearwater, Gus Robert - located at Rd 2, Dunedin.
The third share allotment (400 shares, 40%) belongs to 1 entity, namely:
Clearwater, John Robert James, located at Rd 2, Dunedin (a director). Clearwater Civil Limited is classified as "Site preparation" (ANZSIC E321270).

Principal place of activity

7 Brighton Road, Green Island, Dunedin, 9012 New Zealand

Previous addresses

Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Mar 2021 to 16 Nov 2021

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 17 Dec 2014 to 03 Mar 2021

Address #3: 320 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Feb 2012 to 17 Dec 2014

Gus Robert Clearwater - Director

Appointment date: 10 Feb 2012

John Robert James Clearwater - Director

Appointment date: 10 Feb 2012

Bradley James Clearwater - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 31 Jan 2022

Sharyn Therese Clearwater - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 27 Jul 2015