General information
Clearwater Resources Limited
Type: NZ Limited Company (Ltd)9429037476571
New Zealand Business Number
980406
Company Number
Registered
Company Status
Clearwater Resources Limited (issued a New Zealand Business Number of 9429037476571) was started on 17 Sep 1999. 2 addresses are in use by the company: 2/27 Mt Eden Road, Mt Eden (type: registered, physical). 127 Symonds Street, Auckland had been their registered address, up to 13 Jul 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cintro Holdings Limited (an entity) located at Newton, Auckland1150. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/27 Mt Eden Road, Mt Eden | Registered | 13 Jul 2006 |
| 2/27 Mt Eden Road, Auckland | Physical & service | 13 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Tolhopf
Mt Eden, Auckland, 1023
Address used since 03 Jun 2016 |
Director | 27 Mar 2007 - current |
|
Stephen Fleming
Mission Bay, Auckland, 1071
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Stephen Naismith Fleming
Mission Bay, Auckland,
Address used since 17 Sep 1999 |
Director | 17 Sep 1999 - 27 Mar 2007 |
|
Alexander Findlay
Papakura, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 15 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Symonds Street, Auckland | Registered | 12 Apr 2000 - 13 Jul 2006 |
| 127 Symonds Street, Auckland | Physical | 17 Sep 1999 - 13 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cintro Holdings Limited Shareholder NZBN: 9429038915901 Entity (NZ Limited Company) |
Newton Auckland1150 |
17 Sep 1999 - current |
Location
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Supa Health Limited 2/27 Mt Eden Road |
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|
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|
Smart Health Limited 2/27 Mt Eden Road |
|
Rose Mart Limited 2/27 Mt Eden Road |