Clearwater Securities Limited, a registered company, was launched on 22 Dec 1992. 9429038900983 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 6 directors: Dennis Black Buckley - an active director whose contract began on 13 Jan 1993,
Jeremy Grierson Bayliss - an inactive director whose contract began on 13 Jan 1993 and was terminated on 24 Feb 2006,
Aran Dennis Buckley - an inactive director whose contract began on 13 Jan 1993 and was terminated on 30 Nov 2000,
Vivienne Constance Bayliss - an inactive director whose contract began on 13 Jan 1993 and was terminated on 30 Nov 2000,
Garth Osmond Melville - an inactive director whose contract began on 22 Dec 1992 and was terminated on 13 Jan 1993.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Flat 7, 22 Hospital Terrace, Hospital Hill, Napier, 4110 (category: registered, physical).
Clearwater Securities Limited had been using 7/22 Hospital Tce, Napier, Napier as their registered address up to 03 Mar 2015.
Previous addresses
Address #1: 7/22 Hospital Tce, Napier, Napier, 4110 New Zealand
Registered address used from 16 Nov 2010 to 03 Mar 2015
Address #2: P.o.box 12230, Ahuriri, Napier New Zealand
Physical address used from 06 Oct 2005 to 16 Nov 2010
Address #3: 331 Kennedy Road, Napier
Physical address used from 01 Jul 1997 to 06 Oct 2005
Address #4: 331 Kennedy Road, Napier New Zealand
Registered address used from 24 Apr 1993 to 16 Nov 2010
Address #5: Clearwater Securities Limited, J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 23 Apr 1993 to 24 Apr 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckley, Dennis Black |
Napier Napier 4110 New Zealand |
22 Dec 1992 - 28 Nov 2007 |
| Individual | Coffey, Terry Patrick |
Taradale Napier 4112 New Zealand |
05 Apr 2012 - 04 Oct 2021 |
| Other | Dennis Buckley Family Trust | 15 Jan 2010 - 05 Apr 2012 | |
| Individual | Buckley, Dennis Black |
Napier Napier 4110 New Zealand |
22 Dec 1992 - 28 Nov 2007 |
| Other | Null - Dennis Buckley Family Trust | 15 Jan 2010 - 05 Apr 2012 |
Dennis Black Buckley - Director
Appointment date: 13 Jan 1993
Address: Napier, Napier/hawkes Bay, 4141 New Zealand
Address used since 31 Mar 2014
Jeremy Grierson Bayliss - Director (Inactive)
Appointment date: 13 Jan 1993
Termination date: 24 Feb 2006
Address: Napier,
Address used since 10 Dec 2004
Aran Dennis Buckley - Director (Inactive)
Appointment date: 13 Jan 1993
Termination date: 30 Nov 2000
Address: Napier,
Address used since 13 Jan 1993
Vivienne Constance Bayliss - Director (Inactive)
Appointment date: 13 Jan 1993
Termination date: 30 Nov 2000
Address: P O Box 46, Te Horo,
Address used since 13 Jan 1993
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 13 Jan 1993
Address: Johnsonville, Wellington,
Address used since 22 Dec 1992
Carolyn Ward Melville - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 13 Jan 1993
Address: Johnsonville, Wellington,
Address used since 22 Dec 1992
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