Clearwater Land Holdings Limited

Clearwater Land Holdings Limited, a registered company, was launched on 02 Dec 2002. 9429036254538 is the business number it was issued. The company has been managed by 6 directors: John Gerard Darby - an active director whose contract started on 02 Dec 2002,
Diana Isaac - an inactive director whose contract started on 02 Dec 2002 and was terminated on 24 Nov 2012,
Rodney James Hodge - an inactive director whose contract started on 10 Jun 2009 and was terminated on 09 Mar 2012,
Michael Owen Coburn - an inactive director whose contract started on 13 Feb 2004 and was terminated on 10 Jun 2009,
Rodney James Hodge - an inactive director whose contract started on 08 Jul 2004 and was terminated on 30 Apr 2008.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: C/- Castle Partners, Po Box 106474, Auckland, 1143 (type: postal, office).
Clearwater Land Holdings Limited had been using C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 as their physical address up until 07 May 2013.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 620000 shares (62 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 380000 shares (38 per cent).

Other active addresses

Address #4: Level 3, 18 Shortland Street, Auckland, 1010 New Zealand

Office & delivery address used from 02 Apr 2019

Principal place of activity

Level 3, 18 Shortland Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 08 Dec 2008 to 07 May 2013

Address #2: C/o Trans Tasman Properties Ltd, Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland

Registered address used from 29 Jun 2007 to 08 Dec 2008

Address #3: Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland

Physical address used from 29 Jun 2007 to 08 Dec 2008

Address #4: C/-trans Tasman Properties Nz Limited, Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 06 Sep 2005 to 29 Jun 2007

Address #5: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 12 Jun 2003 to 06 Sep 2005

Address #6: Co Otago House Level 10, 475 Moray Place, Dunedin

Physical address used from 10 Jun 2003 to 12 Jun 2003

Address #7: Co Otago House, Level 10, 475 Moray Place, Dunedin

Registered address used from 10 Jun 2003 to 12 Jun 2003

Address #8: C/o Otago House, Level 10, 475 Moray Place, Dunedin

Registered address used from 10 Jun 2003 to 12 Jun 2003

Address #9: C/o Otago House Level 10, 475 Moray Place, Dunedin

Physical address used from 10 Jun 2003 to 12 Jun 2003

Address #10: C/- Ernst & Young, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 05 Jun 2003 to 10 Jun 2003

Address #11: C/- Darby Partners Limited, Level 1, Steamer Wharf, Beach Street, Queenstown

Physical & registered address used from 02 Dec 2002 to 05 Jun 2003

John Gerard Darby - Director

Appointment date: 02 Dec 2002

Diana Isaac - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 24 Nov 2012

Rodney James Hodge - Director (Inactive)

Appointment date: 10 Jun 2009

Termination date: 09 Mar 2012

Michael Owen Coburn - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 10 Jun 2009

Rodney James Hodge - Director (Inactive)

Appointment date: 08 Jul 2004

Termination date: 30 Apr 2008

Justin William Prain - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 13 Feb 2004