Clearwater Golf Club Limited was started on 29 Apr 1999 and issued an NZ business identifier of 9429037617509. This registered LTD company has been managed by 40 directors: Michael Edwin Howat - an active director whose contract began on 16 Sep 2019,
Julie Ann Battersby - an active director whose contract began on 01 Nov 2021,
Louis Andrew Vieceli - an active director whose contract began on 03 May 2022,
Craig Rhodes - an active director whose contract began on 22 Aug 2022,
William Hall O'brien - an active director whose contract began on 01 Jan 2023.
As stated in BizDb's data (updated on 27 Apr 2024), this company uses 6 addresess: 40A Clearwater Avenue, Northwood, Christchurch, 8051 (office address),
40A Clearwater Avenue, Northwood, Christchurch, 8051 (delivery address),
40A Clearwater Avenue, Northwood, Christchurch, 8051 (registered address),
40A Clearwater Avenue, Northwood, Christchurch, 8051 (physical address) among others.
Up to 07 May 2019, Clearwater Golf Club Limited had been using Clearwater, Clearwater Avenue, Harewood, Christchurch as their registered address.
A total of 641000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 641000 shares are held by 1 entity, namely:
Clearwater Members Trustee Limited (an entity) located at Northwood, Christchurch postcode 8051. Clearwater Golf Club Limited was categorised as "Sporting club or association - golf" (business classification R911262).
Other active addresses
Address #4: 40a Clearwater Avenue, Northwood, Christchurch, 8051 New Zealand
Records & other (Address For Share Register) & shareregister address used from 29 Apr 2019
Address #5: 40a Clearwater Avenue, Northwood, Christchurch, 8051 New Zealand
Registered & physical & service address used from 07 May 2019
Address #6: 40a Clearwater Avenue, Northwood, Christchurch, 8051 New Zealand
Office & delivery address used from 03 Apr 2024
Principal place of activity
40b Clearwater Avenue, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: Clearwater, Clearwater Avenue, Harewood, Christchurch New Zealand
Registered & physical address used from 28 Jun 2006 to 07 May 2019
Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 23 Apr 2003 to 28 Jun 2006
Address #3: C/- Ernst & Young, 6thw Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 08 Apr 2001 to 08 Apr 2001
Address #4: C/- Anderson Lloyd, Level 13, Forsyth Barr House, 764 Colombo St, Christchurch
Registered address used from 18 Apr 2000 to 23 Apr 2003
Address #5: C/- Anderson Lloyd, Level 13, Forsyth Barr House, 764 Colombo St, Christchurch
Registered address used from 12 Apr 2000 to 18 Apr 2000
Address #6: C/- Anderson Lloyd, Level 13, Forsyth Barr House, 764 Colombo St, Christchurch
Physical address used from 30 Apr 1999 to 08 Apr 2001
Basic Financial info
Total number of Shares: 641000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 641000 | |||
| Entity (NZ Limited Company) | Clearwater Members Trustee Limited Shareholder NZBN: 9429032451641 |
Northwood Christchurch 8051 New Zealand |
26 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Durning, John |
Strowan Christchurch 8014 New Zealand |
03 May 2013 - 18 May 2021 |
| Individual | Smith, Ken |
Christchurch New Zealand |
19 Nov 2007 - 30 Apr 2015 |
| Individual | Singh, Harsh |
Northwood Christchurch 8051 New Zealand |
29 Apr 2016 - 18 May 2021 |
| Individual | Selby, Colin |
Clearwater Christchurch 8544 New Zealand |
21 May 2012 - 29 Apr 2016 |
| Individual | Darby, John Gerard |
R D Queenstown |
29 Apr 1999 - 02 May 2006 |
| Individual | Vieceli, Louis |
Northwood Christchurch 8051 New Zealand |
21 May 2012 - 18 May 2021 |
| Individual | Fergus, Kenneth William |
Strowan Christchurch |
29 Apr 1999 - 02 May 2006 |
| Entity | Eros Clearwater Holdings Limited Shareholder NZBN: 9429031119702 Company Number: 3372297 |
21 May 2012 - 29 Apr 2016 | |
| Entity | Clearwater Sales Limited Shareholder NZBN: 9429036606900 Company Number: 1191897 |
Clearwater Christchurch |
29 Apr 1999 - 18 May 2021 |
| Entity | The Clearwater Lakes International Hotel Limited Shareholder NZBN: 9429036736157 Company Number: 1168782 |
Arrowtown |
29 Apr 1999 - 17 May 2021 |
| Entity | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 |
Level 3 18 Shortland Street, Auckland 1010 1010 New Zealand |
04 May 2011 - 29 Apr 2019 |
| Individual | Clarke, Robert Geoffrey Mcgregor |
Avonhead Christchurch |
26 Apr 2004 - 02 May 2006 |
| Individual | Moore, Garry Mervyn |
Northwood Christchurch 8051 New Zealand |
30 Apr 2015 - 18 May 2021 |
| Individual | Eder, Kevin James |
Northwood Christchurch 8051 New Zealand |
29 Apr 2016 - 18 May 2021 |
| Individual | Moore, Garry Mervyn |
Northwood Christchurch 8051 New Zealand |
30 Apr 2015 - 18 May 2021 |
| Entity | Clearwater Sales Limited Shareholder NZBN: 9429036606900 Company Number: 1191897 |
Northwood Christchurch 8051 New Zealand |
29 Apr 1999 - 18 May 2021 |
| Entity | Clearwater Sales Limited Shareholder NZBN: 9429036606900 Company Number: 1191897 |
Clearwater Christchurch |
29 Apr 1999 - 18 May 2021 |
| Individual | Marlow, Bernard Giles |
Northwood Christchurch 8051 New Zealand |
29 Apr 2016 - 18 May 2021 |
| Entity | The Clearwater Lakes International Hotel Limited Shareholder NZBN: 9429036736157 Company Number: 1168782 |
Arrowtown Arrowtown 9371 New Zealand |
29 Apr 1999 - 17 May 2021 |
| Individual | Coombes, Ian |
Macgregor Act 2615 Australia |
29 Apr 1999 - 03 May 2013 |
| Entity | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 |
Level 3 18 Shortland Street, Auckland 1010 1010 New Zealand |
04 May 2011 - 29 Apr 2019 |
| Entity | Eros Clearwater Holdings Limited Shareholder NZBN: 9429031119702 Company Number: 3372297 |
21 May 2012 - 29 Apr 2016 | |
| Entity | Isaac Construction Limited Shareholder NZBN: 9429031981293 Company Number: 123383 |
29 Apr 1999 - 21 May 2012 | |
| Individual | Crisp, Philip |
Christchurch New Zealand |
19 Nov 2007 - 29 Apr 2016 |
| Individual | Cox, John |
Christchurch New Zealand |
19 Nov 2007 - 21 May 2012 |
| Individual | Paterson, The Estate Of Howard James |
Orbell Crossing 1 R D, Waikouaiti New Zealand |
26 Apr 2004 - 04 May 2011 |
| Individual | Isaac, Lady Diana |
Harewood Christchurch |
29 Apr 1999 - 02 May 2006 |
| Entity | Clearwater Resort Limited Shareholder NZBN: 9429037718831 Company Number: 934646 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 |
04 May 2011 - 04 May 2011 | |
| Entity | Isaac Construction Limited Shareholder NZBN: 9429031981293 Company Number: 123383 |
29 Apr 1999 - 21 May 2012 | |
| Entity | Clearwater Hotel 2004 Limited Shareholder NZBN: 9429035305316 Company Number: 1530945 |
19 Nov 2007 - 21 May 2012 | |
| Entity | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 |
04 May 2011 - 04 May 2011 | |
| Entity | Clearwater Resort Limited Shareholder NZBN: 9429037718831 Company Number: 934646 |
26 Apr 2004 - 26 Apr 2004 | |
| Entity | Clearwater Hotel 2004 Limited Shareholder NZBN: 9429035305316 Company Number: 1530945 |
19 Nov 2007 - 21 May 2012 | |
| Entity | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 |
04 May 2011 - 04 May 2011 | |
| Entity | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Company Number: 1254374 |
04 May 2011 - 04 May 2011 | |
| Individual | Smallbone, David |
Dunedin |
29 Apr 1999 - 02 May 2006 |
Ultimate Holding Company
Michael Edwin Howat - Director
Appointment date: 16 Sep 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Sep 2019
Julie Ann Battersby - Director
Appointment date: 01 Nov 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Nov 2021
Louis Andrew Vieceli - Director
Appointment date: 03 May 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 May 2022
Craig Rhodes - Director
Appointment date: 22 Aug 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 22 Aug 2022
William Hall O'brien - Director
Appointment date: 01 Jan 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2023
John Mason Plato - Director
Appointment date: 01 Mar 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Mar 2023
Chris Nielsen - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 07 Sep 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Oct 2020
John William Ewart Durning - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 29 Sep 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 19 Sep 2017
Richard James Cronin - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 29 Jun 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 16 Sep 2019
Kevin John Simcock - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 28 Mar 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 20 Sep 2016
Garry Mervyn Moore - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 16 Mar 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Sep 2019
Peter Lindsay Randle - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 01 Nov 2021
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 16 Sep 2019
Johnathan Eric Hodge - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 16 Sep 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 18 Sep 2012
William Leslie Brown - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 16 Sep 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Sep 2017
Stephen Ray Mcnally - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 30 Apr 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Sep 2015
James Stuart Brander - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 18 Apr 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 Sep 2018
Bernard Giles Marlow - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 25 Sep 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2015
Noel Arthur Chambers - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 19 Sep 2017
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 11 Apr 2017
Kevin James Eder - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 19 Sep 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Sep 2015
Garry Mervyn Moore - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 20 Sep 2016
Address: Christchurch, 8013 New Zealand
Address used since 29 Apr 2016
Richard Vaughan Smith - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 22 Sep 2015
Address: Christchurch, New Zealand
Address used since 26 Apr 2007
William Hall O'brien - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 22 Sep 2015
Address: Clearwater, Christchurch, New Zealand
Address used since 18 Sep 2012
Barry Robert Johnston - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 18 Sep 2012
Address: Christchurch,
Address used since 27 Mar 2009
Brian Vieceli - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 18 Sep 2012
Address: Christchurch,
Address used since 26 Apr 2007
John Austin - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 18 Sep 2012
Address: Christchurch, 8051 New Zealand
Address used since 22 Jan 2009
Michael Godinet - Director (Inactive)
Appointment date: 26 Apr 2007
Termination date: 22 Jun 2010
Address: Clearwater, Christchurch,
Address used since 30 Apr 2010
Michael Owen Coburn - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 11 Dec 2008
Address: Dunedin,
Address used since 30 Jun 2008
Rodney James Hodge - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 31 May 2008
Address: Dalefield, Queenstown,
Address used since 09 Nov 2007
Lady Diana Isaac - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 20 May 2008
Address: Christchurch,
Address used since 15 Jun 2000
Robert Geoffrey Mcgregor Clarke - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 20 May 2008
Address: 43 Brookfield Drive, Styx Mill, Christchurch,
Address used since 10 Oct 2007
John Gerard Darby - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 26 Apr 2007
Address: R D, Queenstown,
Address used since 29 Apr 1999
Michael Owen Coburn - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 26 Apr 2007
Address: Dunedin,
Address used since 13 Feb 2004
David John Smallbone - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 21 Oct 2004
Address: Wanaka,
Address used since 17 May 1999
Justin William Prain - Director (Inactive)
Appointment date: 28 May 2001
Termination date: 13 Feb 2004
Address: Redcliffs, Christchurch,
Address used since 28 May 2001
Ian Ralph Coombes - Director (Inactive)
Appointment date: 26 Feb 2002
Termination date: 17 Dec 2002
Address: Macgregor Act 2615, Australia,
Address used since 26 Feb 2002
Howard James Paterson - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 19 Dec 2001
Address: 1 R D, Waikouaiti,
Address used since 29 Apr 1999
Allan William Jones - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 14 Nov 2001
Address: Christchurch,
Address used since 02 Feb 2001
Phillip Edward Brown - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 22 Mar 2001
Address: Kohimarama, Auckland,
Address used since 15 Jun 2000
Gregory Paul Gimblett - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 22 Mar 2001
Address: Orakei, Auckland,
Address used since 15 Jun 2000
Allan William Jones - Director (Inactive)
Appointment date: 19 Jul 1999
Termination date: 15 Jun 2000
Address: Christchurch,
Address used since 19 Jul 1999
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