Clearwater Clubhouse Limited (NZBN 9429036574797) was registered on 26 Mar 2002. 2 addresses are in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, physical). C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 had been their registered address, until 07 Aug 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clearwater Land Holdings Limited (an entity) located at Level 3, 18 Shortland Street, Auckland 1010 postcode 1010. Businesscheck's database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
John Gerard Darby
Queenstown, 9371
Address used since 20 Jul 2020
Rd1, Queenstown, 9371
Address used since 27 Jul 2015 |
Director | 26 Mar 2002 - current |
Lady Diana Isaac
Mcleans Island, Christchurch 8051,
Address used since 04 Sep 2009 |
Director | 26 Mar 2002 - 24 Nov 2012 |
Rodney James Hodge
Rd 2, Katikati, 3178
Address used since 30 Oct 2011 |
Director | 10 Jun 2009 - 09 Mar 2012 |
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 21 Jul 2004 |
Director | 13 Feb 2004 - 11 Dec 2008 |
Rodney James Hodge
Dalefield, Queenstown,
Address used since 09 Nov 2007 |
Director | 02 Jul 2004 - 30 Apr 2008 |
Alistair Evans Broad
Opoho, Dunedin,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 31 Mar 2006 |
Justin William Prain
Redcliffs, Christchurch,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 13 Feb 2004 |
Ian Ralph Coombes
Macgregor, Act 2615, Australia,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 13 May 2003 |
Previous address | Type | Period |
---|---|---|
C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Registered & physical | 08 Dec 2008 - 07 Aug 2013 |
Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland | Registered & physical | 29 Jun 2007 - 08 Dec 2008 |
C/-trans Tasman Properties Nz Limited, Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 04 Sep 2005 - 29 Jun 2007 |
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 15 Jul 2003 - 04 Sep 2005 |
C/- Ernst & Young, Floor 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 26 Mar 2002 - 15 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Entity (NZ Limited Company) |
Level 3 18 Shortland Street, Auckland 1010 1010 |
26 Mar 2002 - current |
Name | Clearwater Land Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1254374 |
Country of origin | NZ |
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