General information

Clearwater Civil Limited

Type: NZ Limited Company (Ltd)
9429030804500
New Zealand Business Number
3718736
Company Number
Registered
Company Status
E321270 - Site Preparation
Industry classification codes with description

Clearwater Civil Limited (issued an NZ business number of 9429030804500) was registered on 10 Feb 2012. 5 addresess are currently in use by the company: 7 Brighton Road, Green Island, Dunedin, 9012 (type: postal, office). 5B Avenger Crescent, Wigram, Christchurch had been their registered address, up until 16 Nov 2021. Clearwater Civil Limited used more names, namely: Clearwaters Otago Limited from 02 Feb 2012 to 08 Jun 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 100 shares (10% of shares), namely:
Clearwater, Bradley James (an individual) located at Company Bay, Dunedin postcode 9014,
Bradley Clearwater (a director) located at Rd 2, Dunedin postcode 9077. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Clearwater, Gus Robert (a director) - located at Rd 2, Dunedin. The 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Clearwater, John Robert James, located at Rd 2, Dunedin (a director). "Site preparation" (business classification E321270) is the category the ABS issued to Clearwater Civil Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
7 Brighton Road, Green Island, Dunedin, 9012 Registered & physical & service 16 Nov 2021
7 Brighton Road, Green Island, Dunedin, 9012 Postal & office & delivery 01 Mar 2022
Contact info
64 27 2299818
Phone (Phone)
accounts@clearwatercivil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Gus Robert Clearwater
Rd 2, Dunedin, 9077
Address used since 01 Mar 2019
Rd 2, Dunedin, 9077
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
John Robert James Clearwater
Rd 2, Dunedin, 9077
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Bradley James Clearwater
Company Bay, Dunedin, 9014
Address used since 01 Feb 2019
Rd 2, Dunedin, 9077
Address used since 10 Feb 2012
Director 10 Feb 2012 - 31 Jan 2022
Sharyn Therese Clearwater
Rd 2, Dunedin, 9077
Address used since 10 Feb 2012
Director 10 Feb 2012 - 27 Jul 2015
Addresses
Principal place of activity
7 Brighton Road , Green Island , Dunedin , 9012
Previous address Type Period
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 03 Mar 2021 - 16 Nov 2021
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 17 Dec 2014 - 03 Mar 2021
320 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 10 Feb 2012 - 17 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Clearwater, Bradley James
Individual
Company Bay
Dunedin
9014
10 Feb 2012 - current
Bradley James Clearwater
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clearwater, Gus Robert
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Clearwater, John Robert James
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Clearwater, Sharyn Therese
Individual
Rd 2
Dunedin
9077
10 Feb 2012 - current
Sharyn Therese Clearwater
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Location
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