Clearwater Resort Utilities Limited (New Zealand Business Number 9429037140328) was started on 11 Sep 2000. 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 05 Jul 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Clearwater Land Holdings Limited (an entity) located at Level 3, 18 Shortland Street, Auckland 1010 postcode 1010. The Businesscheck information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 05 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 26 Jun 2023
Rd1, Queenstown, 9371
Address used since 01 Jan 1970 |
Director | 16 Feb 2004 - current |
Lady Diana Isaac
Mcleans Island, Christchurch 8051,
Address used since 04 Sep 2009 |
Director | 16 Feb 2004 - 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 04 Jun 2004 |
Director | 16 Feb 2004 - 10 Jun 2009 |
Rodney James Hodge
Dalefield, Queenstown,
Address used since 09 Nov 2007 |
Director | 02 Jul 2004 - 30 Apr 2008 |
Justin William Prain
Redcliffs, Christchurch,
Address used since 11 Sep 2000 |
Director | 11 Sep 2000 - 16 Feb 2004 |
Previous address | Type | Period |
---|---|---|
C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 | Registered & physical | 08 Dec 2008 - 05 Jul 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 | 19 Jun 2003 - 04 Sep 2005 |
227 Cambridge Terrace, Christchurch | Registered | 17 Jun 2001 - 19 Jun 2003 |
227 Cambridge Terrace, Christchurch | Physical | 17 Jun 2001 - 17 Jun 2001 |
C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 17 Jun 2001 - 19 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 Entity (NZ Limited Company) |
Level 3 18 Shortland Street, Auckland 1010 1010 |
11 Sep 2000 - current |
Effective Date | 21 Jul 1991 |
Name | Clearwater Land Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1254374 |
Country of origin | NZ |
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