General information

Clearwater Civil Limited

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

Clearwater Civil Limited (issued an NZ business number of 9429030804500) was registered on 10 Feb 2012. 1 address is currently in use by the company: 5B Avenger Crescent, Wigram, Christchurch, 8042 (type: registered, physical). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 03 Mar 2021. Clearwater Civil Limited used more names, namely: Clearwaters Otago Limited from 02 Feb 2012 to 08 Jun 2016. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 400 shares (40% of shares), namely:
John Clearwater (a director) located at Rd 2, Dunedin postcode 9077. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Sharyn Clearwater (an individual) - located at Rd 2, Dunedin,
Sharyn Clearwater (a director) - located at Rd 2, Dunedin. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Gus Clearwater, located at Rd 2, Dunedin (a director). "E321270 Site preparation" (business classification E321270) is the category the ABS issued to Clearwater Civil Limited. Businesscheck's database was updated on 22 Mar 2021.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical 03 Mar 2021
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 - current
Sharyn Therese Clearwater
Rd 2, Dunedin, 9077
Address used since 10 Feb 2012
Director 10 Feb 2012 - 27 Jul 2015
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 17 Dec 2014 - 03 Mar 2021
320 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered 10 Feb 2012 - 17 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
John Robert James Clearwater
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Sharyn Therese Clearwater
Individual
Rd 2
Dunedin
9077
10 Feb 2012 - current
Sharyn Therese Clearwater
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gus Robert Clearwater
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Bradley James Clearwater
Director
Rd 2
Dunedin
9077
10 Feb 2012 - current
Location
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