Clearwater Property Investments Limited was incorporated on 16 Jun 2003 and issued a New Zealand Business Number of 9429035927037. This registered LTD company has been managed by 5 directors: Jon Bernard Witheford - an active director whose contract began on 16 Jun 2003,
Benjamin Arthur Witheford - an active director whose contract began on 18 Mar 2008,
Murray Arthur Witheford - an inactive director whose contract began on 16 Jun 2003 and was terminated on 18 Mar 2008,
Margot Witheford - an inactive director whose contract began on 16 Jun 2003 and was terminated on 18 Mar 2008,
Jon Bernhard Witheford - an inactive director whose contract began on 16 Jun 2003 and was terminated on 16 Jun 2003.
As stated in our data (updated on 11 May 2024), the company filed 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, service).
Up to 27 Nov 2019, Clearwater Property Investments Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Witheford, Benjamin Arthur (an individual) located at Lake Hayes, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Witheford, Jon Bernard - located at Gladstone, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Nov 2013 to 27 Nov 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 29 Nov 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 08 Dec 2010 to 25 Mar 2011
Address: Whk, 62 Deveron St, Invercargill 9810 New Zealand
Physical address used from 01 Dec 2009 to 08 Dec 2010
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 01 Dec 2009 to 08 Dec 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill
Physical & registered address used from 21 Dec 2007 to 01 Dec 2009
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical & registered address used from 16 Jun 2003 to 21 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Witheford, Benjamin Arthur |
Lake Hayes Queenstown 9304 New Zealand |
31 Mar 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Witheford, Jon Bernard |
Gladstone Invercargill 9810 New Zealand |
16 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witheford, Margot |
Mokotua 11 Rd, Invercargill |
16 Jun 2003 - 20 Jan 2006 |
Individual | Witheford, Murray Arthur |
Mokotua 11 Rd, Invercargill |
16 Jun 2003 - 20 Jan 2006 |
Jon Bernard Witheford - Director
Appointment date: 16 Jun 2003
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 08 Nov 2011
Benjamin Arthur Witheford - Director
Appointment date: 18 Mar 2008
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 10 Nov 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 25 Nov 2015
Murray Arthur Witheford - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 18 Mar 2008
Address: Mokotua, 11 Rd, Invercargill,
Address used since 16 Jun 2003
Margot Witheford - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 18 Mar 2008
Address: Mokotua, 11 Rd, Invercargill,
Address used since 16 Jun 2003
Jon Bernhard Witheford - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 16 Jun 2003
Address: Invercargill,
Address used since 16 Jun 2003
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