Clearwell Limited, a registered company, was registered on 01 Mar 2005. 9429034932551 is the business number it was issued. This company has been supervised by 6 directors: George William Baxter - an active director whose contract began on 21 Jun 2011,
Libby Rose Baxter - an active director whose contract began on 31 Mar 2022,
Roger Kenneth Baxter - an inactive director whose contract began on 09 Apr 2008 and was terminated on 01 Apr 2023,
Nichola Jane Baxter - an inactive director whose contract began on 21 Jun 2011 and was terminated on 01 Apr 2023,
Richard Henry Digby Neave - an inactive director whose contract began on 01 Mar 2005 and was terminated on 09 Apr 2008.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 2,161 Burnett Street, Ashburton, 7700 (type: physical, service).
Clearwell Limited had been using 161 Burnett Street, Ashburton, Ashburton as their physical address until 07 Apr 2021.
Past names used by this company, as we found at BizDb, included: from 09 Apr 2008 to 28 Jun 2011 they were named Clearwell Farm Limited, from 01 Mar 2005 to 09 Apr 2008 they were named Collins Trustees Limited.
A total of 100 shares are allocated to 12 shareholders (5 groups). The first group consists of 59 shares (59%) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 2 entities.
Previous addresses
Address: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 26 Jun 2020 to 07 Apr 2021
Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 26 Mar 2015 to 26 Jun 2020
Address: C/-duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8140 New Zealand
Registered & physical address used from 21 Mar 2014 to 26 Mar 2015
Address: C/-duncan Cotterill, Level 9, Clarendon Tower, Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 01 Mar 2005 to 21 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Baxter, Roger Kenneth |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Director | Baxter, Roger Kenneth |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Individual | Baxter, Nichola Jane |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Individual | Baxter, George William |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baxter, George William |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baxter, Roger Kenneth |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Director | Baxter, Roger Kenneth |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Baxter, Nichola Jane |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Shares Allocation #5 Number of Shares: 38 | |||
Individual | Neave, Richard Henry Digby |
Redcliffs Christchurch 8081 New Zealand |
01 Mar 2005 - |
Individual | Baxter, Roger Kenneth |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Director | Baxter, Roger Kenneth |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Individual | Baxter, Nichola Jane |
Rd 8 Ashburton 7778 New Zealand |
21 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Timothy Paul |
Beckenham Christchurch |
01 Mar 2005 - 27 Jun 2010 |
George William Baxter - Director
Appointment date: 21 Jun 2011
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Mar 2017
Libby Rose Baxter - Director
Appointment date: 31 Mar 2022
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 31 Mar 2022
Roger Kenneth Baxter - Director (Inactive)
Appointment date: 09 Apr 2008
Termination date: 01 Apr 2023
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Mar 2017
Nichola Jane Baxter - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 01 Apr 2023
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Mar 2017
Richard Henry Digby Neave - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 09 Apr 2008
Address: Christchurch,
Address used since 01 Mar 2005
Timothy Paul Allan - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 15 May 2006
Address: Beckenham, Christchurch,
Address used since 01 Mar 2005
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