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Clearwell Limited

Type: NZ Limited Company (Ltd)
9429034932551
NZBN
1603953
Company Number
Registered
Company Status
Current address
Level 2,161 Burnett Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 07 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Individual Baxter, Roger Kenneth Rd 8
Ashburton
7778
New Zealand
Director Baxter, Roger Kenneth Rd 8
Ashburton
7778
New Zealand
Individual Baxter, Nichola Jane Rd 8
Ashburton
7778
New Zealand
Individual Baxter, George William Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baxter, George William Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baxter, Roger Kenneth Rd 8
Ashburton
7778
New Zealand
Director Baxter, Roger Kenneth Rd 8
Ashburton
7778
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Baxter, Nichola Jane Rd 8
Ashburton
7778
New Zealand
Shares Allocation #5 Number of Shares: 38
Individual Neave, Richard Henry Digby Redcliffs
Christchurch
8081
New Zealand
Individual Baxter, Roger Kenneth Rd 8
Ashburton
7778
New Zealand
Director Baxter, Roger Kenneth Rd 8
Ashburton
7778
New Zealand
Individual Baxter, Nichola Jane Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Timothy Paul Beckenham
Christchurch
Directors

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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