Clearwater Hotel 2004 Limited, a registered company, was registered on 16 Jul 2004. 9429035305316 is the NZBN it was issued. This company has been supervised by 24 directors: Shelley Maree Ruha - an active director whose contract started on 05 Apr 2023,
Christopher Grant Swasbrook - an inactive director whose contract started on 08 Dec 2021 and was terminated on 05 Apr 2023,
Marise Lynne James - an inactive director whose contract started on 01 Oct 2021 and was terminated on 08 Dec 2021,
Richard Raymond Perry - an inactive director whose contract started on 15 Jan 2021 and was terminated on 01 Oct 2021,
Mark William Benseman - an inactive director whose contract started on 27 Nov 2018 and was terminated on 18 Jan 2021.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 201 Broadway, Stratford, Stratford, 4332 (types include: registered, physical).
Clearwater Hotel 2004 Limited had been using 74 Princes Street, Hawera 4610 as their physical address until 11 Dec 2012.
A total of 15000100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15000000 shares (100 per cent).
Previous addresses
Address: 74 Princes Street, Hawera 4610 New Zealand
Physical address used from 08 Jan 2010 to 11 Dec 2012
Address: 74 Princes Street, Hawera 4310 New Zealand
Registered address used from 08 Jan 2010 to 11 Dec 2012
Address: Level 4, 520 Queen Street, Auckland
Registered & physical address used from 02 Mar 2009 to 08 Jan 2010
Address: Level 11, 2 Kitchener Street, Auckland
Physical & registered address used from 29 Feb 2008 to 02 Mar 2009
Address: Level 23, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 21 Aug 2006 to 29 Feb 2008
Address: Level 11, 2 Kitchener Street, Auckland
Registered & physical address used from 31 Mar 2006 to 21 Aug 2006
Address: Level 23, 48 Shortland Street, Auckland
Registered & physical address used from 11 Jan 2006 to 31 Mar 2006
Address: Level 4, 2 Kitchener Street, Auckland
Registered & physical address used from 16 Jul 2004 to 11 Jan 2006
Basic Financial info
Total number of Shares: 15000100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clearwater Avenue Holdings Limited Shareholder NZBN: 9429035351870 |
Stratford Stratford 4332 New Zealand |
16 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 15000000 | |||
| Entity (NZ Limited Company) | Allied Farmers Property Investments Limited Shareholder NZBN: 9429031724487 |
Stratford Stratford 4332 New Zealand |
10 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acer Holdings Limited Shareholder NZBN: 9429035358893 Company Number: 1519784 |
16 Jul 2004 - 27 Jun 2010 | |
| Entity | Acer Holdings Limited Shareholder NZBN: 9429035358893 Company Number: 1519784 |
16 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Shelley Maree Ruha - Director
Appointment date: 05 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2023
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 08 Dec 2021
Termination date: 05 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2021
Marise Lynne James - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 08 Dec 2021
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 01 Oct 2021
Richard Raymond Perry - Director (Inactive)
Appointment date: 15 Jan 2021
Termination date: 01 Oct 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jan 2021
Mark William Benseman - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 18 Jan 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Nov 2018
Garry Charles Bluett - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 27 Nov 2018
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 14 Mar 2011
Robert Matthew Alloway - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 28 Apr 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 25 May 2010
Paul Alexander Macfie - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 18 Mar 2011
Address: 23a Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand
Address used since 25 May 2010
John James Loughlin - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 20 Aug 2010
Address: Havelock North,
Address used since 18 Dec 2009
Desmond Ronald Hammond - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 18 Dec 2009
Address: Glendowie, Auckland,
Address used since 08 Oct 2009
David Robert Bryan - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 18 Dec 2009
Address: Remuera, Auckland,
Address used since 08 Oct 2009
Mark Stephen Hotchin - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 08 Oct 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Jul 2008
Gavin Scott - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 01 Jul 2009
Address: Herne Bay, Auckland,
Address used since 17 Dec 2008
Gavin Scott - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 20 Oct 2008
Address: Herne Bay, Auckland,
Address used since 14 Aug 2006
Michael Owen Coburn - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 22 Aug 2008
Address: Vauxhall, Dunedin,
Address used since 16 Jul 2004
Michael Bruce Coutts - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 30 Jul 2008
Address: West Harbour, Auckland,
Address used since 18 May 2006
Michael Richard Hanna - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 29 May 2008
Address: Steamer Wharf, Beach Street, Queenstown,
Address used since 07 Sep 2006
John Gerard Darby - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 07 Sep 2006
Address: Rd, Queenstown,
Address used since 16 Jul 2004
Dwayne Kevin Mcgorman - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 14 Aug 2006
Address: Castor Bay, Auckland,
Address used since 05 Sep 2005
David John Smallbone - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 03 Mar 2006
Address: Wanaka,
Address used since 16 Jul 2004
Christopher Glen Cardwell - Director (Inactive)
Appointment date: 30 Aug 2005
Termination date: 28 Feb 2006
Address: Westmere, Auckland,
Address used since 30 Aug 2005
Patrick James Daly - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 29 Jul 2005
Address: Westmere, Auckland,
Address used since 24 May 2005
Maurice George Kidd - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 07 Jul 2005
Address: Parnell, Auckland,
Address used since 16 Nov 2004
Kerry Finnigan - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 24 May 2005
Address: Kohimarama, Auckland,
Address used since 16 Jul 2004
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