Clearwater Construction (2024) Limited, a registered company, was started on 31 Jan 2012. 9429030807242 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Michael Grant Sullivan - an active director whose contract began on 31 Jan 2012,
Wayne John Carson - an active director whose contract began on 01 Feb 2012,
Stephen Reindler - an active director whose contract began on 13 Feb 2019,
Rowan John Chapman - an inactive director whose contract began on 08 Oct 2014 and was terminated on 31 Mar 2023,
Nicolas Calavrias - an inactive director whose contract began on 08 Oct 2014 and was terminated on 07 Jan 2017.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service).
Clearwater Construction (2024) Limited had been using C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland as their registered address up until 22 Dec 2021.
More names used by this company, as we identified at BizDb, included: from 31 Jan 2012 to 16 Oct 2015 they were called Akaroa Enterprises Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 20 shares (20%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 19 shares (19%). Finally the 3rd share allotment (61 shares 61%) made up of 2 entities.
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #2: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2016 to 11 Jan 2021
Address #3: Level 9, 2 Kitchener Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 05 Sep 2013 to 22 Aug 2016
Address #4: Duthie White Building, 120 Mayoral Drive, Auckland Central, 1010 New Zealand
Registered & physical address used from 31 Jan 2012 to 05 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Clearwater Construction Trustee Limited Shareholder NZBN: 9429050641208 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
27 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Dubifurgen Trustee Company Limited Shareholder NZBN: 9429042238331 |
121 Customs Street West Auckland 1010 New Zealand |
11 Sep 2018 - |
| Director | Carson, Wayne John |
121 Customs Street West Auckland 1010 New Zealand |
11 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 61 | |||
| Entity (NZ Limited Company) | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 |
Takapuna Auckland 0622 New Zealand |
24 Jul 2014 - |
| Director | Sullivan, Michael Grant |
Mellons Bay Auckland 2014 New Zealand |
24 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcclatchy, Stuart Martin |
Rd 3 Silverdale 0993 New Zealand |
11 Sep 2018 - 26 Mar 2024 |
| Individual | Mcclatchy, Stuart Martin |
Rd 3 Silverdale 0993 New Zealand |
11 Sep 2018 - 26 Mar 2024 |
| Individual | Mcclatchy, Petula Anne |
Rd 3 Silverdale 0993 New Zealand |
11 Sep 2018 - 26 Mar 2024 |
| Individual | Mcclatchy, Petula Anne |
Rd 3 Silverdale 0993 New Zealand |
11 Sep 2018 - 26 Mar 2024 |
| Entity | Dhc Project Management Limited Shareholder NZBN: 9429034741177 Company Number: 1639368 |
Tower Centre, 45 Queen Street Auckland 1010 New Zealand |
15 Apr 2013 - 11 Sep 2018 |
| Entity | Dhc Project Management Limited Shareholder NZBN: 9429034741177 Company Number: 1639368 |
Tower Centre, 45 Queen Street Auckland 1010 New Zealand |
15 Apr 2013 - 11 Sep 2018 |
| Entity | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 |
31 Jan 2012 - 15 Apr 2013 | |
| Entity | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 |
31 Jan 2012 - 15 Apr 2013 | |
| Director | Andrew Burt |
Rd 2 Rangiora 7472 New Zealand |
28 Mar 2013 - 24 Jul 2014 |
| Individual | Burt, Andrew |
Rd 2 Rangiora 7472 New Zealand |
28 Mar 2013 - 24 Jul 2014 |
Michael Grant Sullivan - Director
Appointment date: 31 Jan 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 31 Jan 2012
Wayne John Carson - Director
Appointment date: 01 Feb 2012
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 25 May 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Feb 2012
Stephen Reindler - Director
Appointment date: 13 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2019
Rowan John Chapman - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 31 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Oct 2014
Nicolas Calavrias - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 07 Jan 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Aug 2016
Andrew Burt - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 20 Nov 2013
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 15 Mar 2012
Martin Andrew Fahey - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 01 Jun 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2012
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