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Clearwater Investments Limited

Type: NZ Limited Company (Ltd)
9429037539429
NZBN
968366
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
A013110
Industry classification code
Grape Growing
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
139 Johnson Road
Rd 5
Christchurch 7675
New Zealand
Physical & registered & service address used since 09 May 2012
139 Johnson Road
Rd 5
West Melton 7675
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 03 May 2022

Clearwater Investments Limited, a registered company, was registered on 23 Jul 1999. 9429037539429 is the NZ business identifier it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company was categorised. The company has been managed by 2 directors: Tracy Ann Caunter - an active director whose contract started on 23 Jul 1999,
Philip John Caunter - an active director whose contract started on 23 Jul 1999.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: an address for records at 139 Johnson Road, Rd 5, West Melton, 7675 (types include: other, records).
Clearwater Investments Limited had been using Johnson Road, Rd 5, West Melton, Christchurch as their registered address up until 09 May 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

139 Johnson Road, Rd 5, Christchurch, 7675 New Zealand


Previous addresses

Address #1: Johnson Road, Rd 5, West Melton, Christchurch, 7675 New Zealand

Registered & physical address used from 18 May 2011 to 09 May 2012

Address #2: Po Box 31 0171, Christchurch New Zealand

Physical address used from 07 Jul 2003 to 18 May 2011

Address #3: Jonhson Road, Rd 5, West Melton, Christchurch

Physical address used from 03 Jul 2003 to 07 Jul 2003

Address #4: Johnson Road, Rd 5, West Melton, Christchurch New Zealand

Registered address used from 03 Jul 2003 to 18 May 2011

Address #5: 22 Fitzroy Street, Wadestown, Wellington

Registered address used from 15 Jun 2001 to 03 Jul 2003

Address #6: 23 Wilfrid Street, Ilam, Christchurch

Physical address used from 11 Jun 2001 to 03 Jul 2003

Address #7: 22 Fitzroy Street, Wadestown, Wellington

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #8: 22 Fitzroy Street, Wadestown, Wellington

Registered address used from 12 Apr 2000 to 15 Jun 2001

Contact info
64 3 3474968
Phone
info@meltonestate.co.nz
Email
www.meltonestate.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Caunter, Philip John Rd5
Christchurch
7675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caunter, Tracy Ann St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Loughead, Nicola Rd5
Christchurch
7675
New Zealand
Individual Caunter, Philip John Rd5
Christchurch
7675
New Zealand
Individual Caunter, Tracy Ann St Albans
Christchurch
8014
New Zealand
Directors

Tracy Ann Caunter - Director

Appointment date: 23 Jul 1999

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 04 Jun 2022

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 12 May 2010


Philip John Caunter - Director

Appointment date: 23 Jul 1999

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 12 May 2010

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