General information
Clearwater Securities Limited
Type: NZ Limited Company (Ltd)9429038900983
New Zealand Business Number
570872
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Clearwater Securities Limited (issued a New Zealand Business Number of 9429038900983) was registered on 22 Dec 1992. 2 addresses are currently in use by the company: Flat 7, 22 Hospital Terrace, Hospital Hill, Napier, 4110 (type: registered, physical). 7/22 Hospital Tce, Napier, Napier had been their registered address, until 03 Mar 2015. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Clearwater Securities Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7/22 Hospital Tce, Napier, Napier, 4110 | Service & physical | 16 Nov 2010 |
| Flat 7, 22 Hospital Terrace, Hospital Hill, Napier, 4110 | Registered | 03 Mar 2015 |
Contact info
64 6 8352202
Phone (Phone)
database1@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Black Buckley
Napier, Napier/hawkes Bay, 4141
Address used since 31 Mar 2014 |
Director | 13 Jan 1993 - current |
|
Jeremy Grierson Bayliss
Napier,
Address used since 10 Dec 2004 |
Director | 13 Jan 1993 - 24 Feb 2006 |
|
Aran Dennis Buckley
Napier,
Address used since 13 Jan 1993 |
Director | 13 Jan 1993 - 30 Nov 2000 |
|
Vivienne Constance Bayliss
P O Box 46, Te Horo,
Address used since 13 Jan 1993 |
Director | 13 Jan 1993 - 30 Nov 2000 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 13 Jan 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 13 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7/22 Hospital Tce, Napier, Napier, 4110 | Registered | 16 Nov 2010 - 03 Mar 2015 |
| P.o.box 12230, Ahuriri, Napier | Physical | 06 Oct 2005 - 16 Nov 2010 |
| 331 Kennedy Road, Napier | Physical | 01 Jul 1997 - 06 Oct 2005 |
| 331 Kennedy Road, Napier | Registered | 24 Apr 1993 - 16 Nov 2010 |
| Clearwater Securities Limited, J'mall Office Block, Broderick Road, Johnsonville | Registered | 23 Apr 1993 - 24 Apr 1993 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Terry Patrick Individual |
Taradale Napier 4112 |
05 Apr 2012 - 04 Oct 2021 |
|
Buckley, Dennis Black Individual |
Napier Napier 4110 |
22 Dec 1992 - 28 Nov 2007 |
|
Dennis Buckley Family Trust Other |
15 Jan 2010 - 05 Apr 2012 | |
|
Buckley, Dennis Black Individual |
Napier Napier 4110 |
22 Dec 1992 - 28 Nov 2007 |
|
Null - Dennis Buckley Family Trust Other |
15 Jan 2010 - 05 Apr 2012 |
Location
Companies nearby
 |
Buckley Properties Limited 7/22 Hospital Terrace |
|
Shed 2 On The Quay Limited 7/22 Hospital Tce. |
|
Collaborative Management Services Limited 3/24 Hospital Terrace, Hospital Hill |
|
Greenspot Services Limited 33 Main Street |
|
Taslin Properties Limited 10a Goldsmith Terrace |
|
Taslin NZ Limited 10a Goldsmith Terrace |
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