Clearwater Stock Investments Limited, a registered company, was registered on 02 Jul 2004. 9429035307013 is the number it was issued. The company has been run by 7 directors: Anthony Douglas Smith - an active director whose contract started on 02 Jul 2004,
Antony Douglas Smith - an active director whose contract started on 02 Jul 2004,
Lynette Marion Smith - an active director whose contract started on 09 Jun 2009,
Pamela Beth Smith - an inactive director whose contract started on 02 Jul 2004 and was terminated on 09 Jun 2009,
Rex Douglas Smith - an inactive director whose contract started on 02 Jul 2004 and was terminated on 09 Jun 2009.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical).
Clearwater Stock Investments Limited had been using 182 Teasdale Street, Te Awamutu as their physical address up to 12 Mar 2012.
A total of 912 shares are issued to 4 shareholders (4 groups). The first group consists of 450 shares (49.34%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 6 shares (0.66%). Lastly we have the next share allotment (450 shares 49.34%) made up of 1 entity.
Previous addresses
Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 17 May 2011 to 12 Mar 2012
Address: De Lautour Partners, 182 Teasdale Street, Te Awamutu New Zealand
Physical & registered address used from 23 Jun 2006 to 17 May 2011
Address: C/-parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu
Registered & physical address used from 02 Jul 2004 to 23 Jun 2006
Basic Financial info
Total number of Shares: 912
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Director | Smith, Anthony Douglas |
Rd 5 Hamilton 3285 New Zealand |
20 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Smith, Anthony Douglas |
Rd 5 Hamilton 3285 New Zealand |
20 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Smith, Lynette Marion |
Rd 5 Hamilton 3285 New Zealand |
22 May 2008 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Smith, Lynette Marion |
Rd 5 Hamilton 3285 New Zealand |
22 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Rex Douglas |
Waihi Beach |
02 Jul 2004 - 22 May 2008 |
| Individual | Thomas, Rowan James |
R D 5 Hamilton |
02 Jul 2004 - 14 Jul 2004 |
| Individual | Smith, Antony Douglas |
Rd 5 Hamilton 3285 New Zealand |
02 Jul 2004 - 20 Sep 2017 |
| Individual | Smith, Pamela Beth |
Waihi Beach |
02 Jul 2004 - 22 May 2008 |
| Individual | Thomas, Katherine Lee |
R D 5 Hamilton |
02 Jul 2004 - 14 Jul 2004 |
Anthony Douglas Smith - Director
Appointment date: 02 Jul 2004
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 May 2010
Antony Douglas Smith - Director
Appointment date: 02 Jul 2004
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 May 2010
Lynette Marion Smith - Director
Appointment date: 09 Jun 2009
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 05 May 2010
Pamela Beth Smith - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 09 Jun 2009
Address: Waihi Beach,
Address used since 22 May 2008
Rex Douglas Smith - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 09 Jun 2009
Address: Waihi Beach,
Address used since 22 May 2008
Katherine Lee Thomas - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 16 Jun 2006
Address: R D 5, Hamilton,
Address used since 02 Jul 2004
Rowan James Thomas - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 16 Jun 2006
Address: R D 5, Hamilton,
Address used since 02 Jul 2004
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