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Clearwater Springs Limited

Type: NZ Limited Company (Ltd)
9429043369775
NZBN
6126975
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 14 Oct 2016

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1250
Entity (NZ Limited Company) J L Trustee Services Limited
Shareholder NZBN: 9429041418727
Christchurch
8013
New Zealand
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
Shares Allocation #4 Number of Shares: 1250
Entity (NZ Limited Company) Beabon Trustee Limited
Shareholder NZBN: 9429033280325
Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 1875
Individual Kennedy, Sandra Jean West Melton
Christchurch
7675
New Zealand
Director Kennedy, Shane Joseph West Melton
Christchurch
7675
New Zealand
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
Individual Donnelly, Robyn Mary Murrays Bay
Auckland
0630
New Zealand
Individual Donnelly, Kelly Herbert Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 625
Entity (NZ Limited Company) Trios Limited
Shareholder NZBN: 9429030480582
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Mitalauskas, Andrius Howick
Auckland
2014
New Zealand
Individual Xie, Liyan Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, Jacqueline Ann Takapuna
Auckland
0622
New Zealand
Individual Vincent, Jacqueline Ann Takapuna
Auckland
0622
New Zealand
Individual Dallow, Derek John Arkles Bay
Whangaparaoa
0932
New Zealand
Entity Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
Company Number: 4351618
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Entity Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Albany

New Zealand
Individual Dallow, Derek John Arkles Bay
Whangaparaoa
0932
New Zealand
Entity Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Company Number: 1669879
Albany

New Zealand
Entity Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
Company Number: 4351618
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Anderson, Joanne Elizabeth Rd 8
Christchurch
7678
New Zealand
Individual Anderson, Jeffrey David Rd 8
Christchurch
7678
New Zealand
Directors

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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