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Clearwater Developments Limited

Type: NZ Limited Company (Ltd)
9429031067225
NZBN
3414615
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Douglas, Craig Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Smith, Richard Vaughan Northwood
Christchurch
8051
New Zealand
Individual Douglas, Rowena Frances Lincoln
7608
New Zealand
Individual Douglas, Craig Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Douglas, Rowena Frances Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services (2020) Limited
Shareholder NZBN: 9429047882515
Company Number: 7867442
Individual Smith, Richard Vaughan Northwood
Christchurch
8051
New Zealand
Individual Donald, Stephen William Rd 4
Christchurch
7674
New Zealand
Director Stephen William Donald Rd 4
Christchurch
7674
New Zealand
Directors

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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