Clearwater Springs Limited was launched on 14 Oct 2016 and issued an NZ business number of 9429043369775. The registered LTD company has been supervised by 5 directors: Shane Joseph Kennedy - an active director whose contract began on 14 Oct 2016,
Andrius Mitalauskas - an active director whose contract began on 14 Mar 2017,
Janna Louise Robinson - an active director whose contract began on 14 Nov 2018,
Anna Louise Fox - an active director whose contract began on 14 Nov 2018,
Jason Fredrick Whitelaw - an inactive director whose contract began on 14 Oct 2016 and was terminated on 06 Dec 2019.
As stated in BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
A total of 10000 shares are issued to 8 groups (12 shareholders in total). As far as the first group is concerned, 1250 shares are held by 1 entity, namely:
Anderson Family Trustees Limited (an entity) located at 680 Colombo Street, Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 1250 shares) and includes
J L Trustee Services Limited - located at Christchurch.
The 3rd share allotment (625 shares, 6.25%) belongs to 1 entity, namely:
J & J Vincent Trustees Limited, located at 331 Rosedale Road, Albany, Auckland (an entity). Clearwater Springs Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Anderson Family Trustees Limited Shareholder NZBN: 9429050036745 |
680 Colombo Street, Christchurch Central Christchurch 8011 New Zealand |
22 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | J L Trustee Services Limited Shareholder NZBN: 9429041418727 |
Christchurch 8013 New Zealand |
22 Dec 2021 - |
Shares Allocation #3 Number of Shares: 625 | |||
Entity (NZ Limited Company) | J & J Vincent Trustees Limited Shareholder NZBN: 9429045986222 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
22 Dec 2021 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Beabon Trustee Limited Shareholder NZBN: 9429033280325 |
Devonport Auckland 0624 New Zealand |
15 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1875 | |||
Individual | Kennedy, Sandra Jean |
West Melton Christchurch 7675 New Zealand |
06 Mar 2017 - |
Director | Kennedy, Shane Joseph |
West Melton Christchurch 7675 New Zealand |
06 Mar 2017 - |
Shares Allocation #6 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
15 Mar 2017 - |
Individual | Donnelly, Robyn Mary |
Murrays Bay Auckland 0630 New Zealand |
15 Mar 2017 - |
Individual | Donnelly, Kelly Herbert |
Murrays Bay Auckland 0630 New Zealand |
15 Mar 2017 - |
Shares Allocation #7 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Trios Limited Shareholder NZBN: 9429030480582 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
15 Mar 2017 - |
Shares Allocation #8 Number of Shares: 2500 | |||
Individual | Mitalauskas, Andrius |
Howick Auckland 2014 New Zealand |
15 Mar 2017 - |
Individual | Xie, Liyan |
Howick Auckland 2014 New Zealand |
15 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, Jacqueline Ann |
Takapuna Auckland 0622 New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Individual | Vincent, Jacqueline Ann |
Takapuna Auckland 0622 New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa 0932 New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Entity | Artmatic Holdings Limited Shareholder NZBN: 9429030312265 Company Number: 4351618 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
14 Oct 2016 - 22 Dec 2021 |
Entity | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 |
Albany New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Individual | Dallow, Derek John |
Arkles Bay Whangaparaoa 0932 New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Entity | Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 |
Albany New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Entity | Artmatic Holdings Limited Shareholder NZBN: 9429030312265 Company Number: 4351618 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
14 Oct 2016 - 22 Dec 2021 |
Individual | Anderson, Joanne Elizabeth |
Rd 8 Christchurch 7678 New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Individual | Anderson, Jeffrey David |
Rd 8 Christchurch 7678 New Zealand |
15 Mar 2017 - 22 Dec 2021 |
Shane Joseph Kennedy - Director
Appointment date: 14 Oct 2016
Address: West Melton, Christchurch, 7675 New Zealand
Address used since 14 Oct 2016
Andrius Mitalauskas - Director
Appointment date: 14 Mar 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 May 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 14 Mar 2017
Janna Louise Robinson - Director
Appointment date: 14 Nov 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Nov 2018
Anna Louise Fox - Director
Appointment date: 14 Nov 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Nov 2018
Jason Fredrick Whitelaw - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 06 Dec 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Oct 2016
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