Clearwater Developments Limited was started on 16 Jun 2011 and issued an NZ business identifier of 9429031067225. The registered LTD company has been managed by 2 directors: Craig Douglas - an active director whose contract started on 16 Jun 2011,
Stephen William Donald - an inactive director whose contract started on 16 Jun 2011 and was terminated on 19 Dec 2011.
As stated in BizDb's data (last updated on 15 Mar 2024), this company registered 2 addresses: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 (office address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address) among others.
Up to 30 Jun 2021, Clearwater Developments Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Douglas, Craig (a director) located at Lincoln postcode 7608.
Then there is a group that consists of 3 shareholders, holds 98.33% shares (exactly 118 shares) and includes
Smith, Richard Vaughan - located at Northwood, Christchurch,
Douglas, Rowena Frances - located at Lincoln,
Douglas, Craig - located at Lincoln.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Douglas, Rowena Frances, located at Lincoln (an individual). Clearwater Developments Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 30 Jun 2021
Address #2: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Dec 2015 to 23 Apr 2019
Address #3: Level 3, Cpit Building, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 16 Jun 2011 to 21 Dec 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Douglas, Craig |
Lincoln 7608 New Zealand |
16 Jun 2011 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Smith, Richard Vaughan |
Northwood Christchurch 8051 New Zealand |
12 Apr 2023 - |
Individual | Douglas, Rowena Frances |
Lincoln 7608 New Zealand |
16 Jun 2011 - |
Individual | Douglas, Craig |
Lincoln 7608 New Zealand |
16 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Douglas, Rowena Frances |
Lincoln 7608 New Zealand |
16 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services (2020) Limited Shareholder NZBN: 9429047882515 Company Number: 7867442 |
27 Sep 2022 - 12 Apr 2023 | |
Individual | Smith, Richard Vaughan |
Northwood Christchurch 8051 New Zealand |
16 Jun 2011 - 27 Sep 2022 |
Individual | Donald, Stephen William |
Rd 4 Christchurch 7674 New Zealand |
16 Jun 2011 - 05 Nov 2013 |
Director | Stephen William Donald |
Rd 4 Christchurch 7674 New Zealand |
16 Jun 2011 - 05 Nov 2013 |
Craig Douglas - Director
Appointment date: 16 Jun 2011
Address: Lincoln, 7608 New Zealand
Address used since 19 May 2014
Stephen William Donald - Director (Inactive)
Appointment date: 16 Jun 2011
Termination date: 19 Dec 2011
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 16 Jun 2011
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