General information
Clearwater Springs Limited
Type: NZ Limited Company (Ltd)9429043369775
New Zealand Business Number
6126975
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Clearwater Springs Limited (issued a New Zealand Business Number of 9429043369775) was incorporated on 14 Oct 2016. 2 addresses are in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 10000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1250 shares (12.5% of shares), namely:
Anderson Family Trustees Limited (an entity) located at 680 Colombo Street, Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (1250 shares); it includes
J L Trustee Services Limited (an entity) - located at Christchurch. The 3rd group of shareholders, share allocation (625 shares, 6.25%) belongs to 1 entity, namely:
J & J Vincent Trustees Limited, located at 331 Rosedale Road, Albany, Auckland (an entity). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Clearwater Springs Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 14 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Joseph Kennedy
West Melton, Christchurch, 7675
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Andrius Mitalauskas
Howick, Auckland, 2014
Address used since 08 May 2020
Dannemora, Auckland, 2016
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Janna Louise Robinson
St Albans, Christchurch, 8014
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Anna Louise Fox
Merivale, Christchurch, 8014
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
Jason Fredrick Whitelaw
Northwood, Christchurch, 8051
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - 06 Dec 2019 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Family Trustees Limited Shareholder NZBN: 9429050036745 Entity (NZ Limited Company) |
680 Colombo Street, Christchurch Central Christchurch 8011 |
22 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
J L Trustee Services Limited Shareholder NZBN: 9429041418727 Entity (NZ Limited Company) |
Christchurch 8013 |
22 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
J & J Vincent Trustees Limited Shareholder NZBN: 9429045986222 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
22 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Beabon Trustee Limited Shareholder NZBN: 9429033280325 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
15 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 1875
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Sandra Jean Individual |
West Melton Christchurch 7675 |
06 Mar 2017 - current |
|
Kennedy, Shane Joseph Director |
West Melton Christchurch 7675 |
06 Mar 2017 - current |
Shares Allocation #6 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
15 Mar 2017 - current |
|
Donnelly, Robyn Mary Individual |
Murrays Bay Auckland 0630 |
15 Mar 2017 - current |
|
Donnelly, Kelly Herbert Individual |
Murrays Bay Auckland 0630 |
15 Mar 2017 - current |
Shares Allocation #7 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Trios Limited Shareholder NZBN: 9429030480582 Entity (NZ Limited Company) |
331 Rosedale Road Albany, Auckland 0632 |
15 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitalauskas, Andrius Individual |
Howick Auckland 2014 |
15 Mar 2017 - current |
|
Xie, Liyan Individual |
Howick Auckland 2014 |
15 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Jacqueline Ann Individual |
Takapuna Auckland 0622 |
15 Mar 2017 - 22 Dec 2021 |
|
Vincent, Jacqueline Ann Individual |
Takapuna Auckland 0622 |
15 Mar 2017 - 22 Dec 2021 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparaoa 0932 |
15 Mar 2017 - 22 Dec 2021 |
|
Artmatic Holdings Limited Shareholder NZBN: 9429030312265 Company Number: 4351618 Entity |
331 Rosedale Road Albany, Auckland 0632 |
14 Oct 2016 - 22 Dec 2021 |
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 Entity |
Albany |
15 Mar 2017 - 22 Dec 2021 |
|
Dallow, Derek John Individual |
Arkles Bay Whangaparaoa 0932 |
15 Mar 2017 - 22 Dec 2021 |
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Company Number: 1669879 Entity |
Albany |
15 Mar 2017 - 22 Dec 2021 |
|
Artmatic Holdings Limited Shareholder NZBN: 9429030312265 Company Number: 4351618 Entity |
331 Rosedale Road Albany, Auckland 0632 |
14 Oct 2016 - 22 Dec 2021 |
|
Anderson, Joanne Elizabeth Individual |
Rd 8 Christchurch 7678 |
15 Mar 2017 - 22 Dec 2021 |
|
Anderson, Jeffrey David Individual |
Rd 8 Christchurch 7678 |
15 Mar 2017 - 22 Dec 2021 |
Location
Companies nearby
 |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
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