Shortcuts

Clearwater Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035927037
NZBN
1333791
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 27 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Witheford, Benjamin Arthur Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Witheford, Jon Bernard Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witheford, Margot Mokotua
11 Rd, Invercargill
Individual Witheford, Murray Arthur Mokotua
11 Rd, Invercargill
Directors

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