Clearwater Alexandra Limited was launched on 30 Jul 2012 and issued an NZ business identifier of 9429030575363. This registered LTD company has been run by 3 directors: Gregory John Clearwater - an active director whose contract started on 30 Jul 2012,
Lisa Jane Gregory Clearwater - an active director whose contract started on 30 Jul 2012,
Lisa Jane Clearwater - an inactive director whose contract started on 30 Jul 2012 and was terminated on 31 Jul 2012.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (types include: registered, physical).
Up until 11 Sep 2019, Clearwater Alexandra Limited had been using 16 Limerick Street, Alexandra, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clearwater, Gregory John (a director) located at Alexandra, Alexandra postcode 9320.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clearwater, Lisa Jane Gregory - located at Alexandra, Alexandra. Clearwater Alexandra Limited was classified as "Motel operation" (ANZSIC H440045).
Previous addresses
Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 07 Oct 2013 to 11 Sep 2019
Address: 101 Dunrobin Street, Waverley, Dunedin, 9013 New Zealand
Registered & physical address used from 30 Jul 2012 to 07 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Clearwater, Gregory John |
Alexandra Alexandra 9320 New Zealand |
30 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Clearwater, Lisa Jane Gregory |
Alexandra Alexandra 9320 New Zealand |
07 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clearwater, Lisa Jane |
Alexandra Alexandra 9320 New Zealand |
30 Jul 2012 - 07 Oct 2019 |
Gregory John Clearwater - Director
Appointment date: 30 Jul 2012
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 27 Sep 2013
Lisa Jane Gregory Clearwater - Director
Appointment date: 30 Jul 2012
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 27 Sep 2013
Lisa Jane Clearwater - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 31 Jul 2012
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 27 Sep 2013
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 30 Jul 2012
Hoeffries Holdings Limited
16 Limerick Street
T.m.c Enterprises Limited
16 Limerick Street
Sumex (2022) Limited
16 Limerick Street
Admirals Lodge Limited
16 Limerick Street
Central Staff Collective Incorporated
C/o Bodkins
St Bathans Community Trust
C/o Macalister Todd Phillips Bodkins
Almond Court Motels (2006) Limited
47 Bantry Street
Bentley Property Holdings Limited
Highway 8
Edmonds Motel Limited
6 Gair Avenue
J & M Holdings Limited
Level 1
Shazra Limited
Level 2
Tiny Terror Clyde No. 6 Limited
Unit 6, 116 Sunderland Street