Clearwater Property Holdings Limited, a registered company, was launched on 11 Nov 2002. 9429036265459 is the business number it was issued. This company has been managed by 5 directors: John Gerard Darby - an active director whose contract started on 11 Nov 2002,
Gregory Charles Kenward - an inactive director whose contract started on 02 Jul 2004 and was terminated on 20 Mar 2013,
Donald Ian Fletcher - an inactive director whose contract started on 02 Jul 2004 and was terminated on 20 Mar 2013,
Rodney James Hodge - an inactive director whose contract started on 02 Jul 2004 and was terminated on 09 Mar 2012,
Michael Owen Coburn - an inactive director whose contract started on 13 Nov 2003 and was terminated on 10 Jun 2009.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (types include: registered, physical).
Clearwater Property Holdings Limited had been using C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 as their registered address up until 10 Apr 2013.
A single entity owns all company shares (exactly 1000 shares) - New Zealand Land Fund Limited - located at 1010, 13 Camp Street, Queenstown.
Previous addresses
Address: C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 08 Dec 2008 to 10 Apr 2013
Address: Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
Physical & registered address used from 29 Jun 2007 to 08 Dec 2008
Address: C/-trans Tasman Properties Nz Limited, Level 6, Alcatel House, 12 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 10 Oct 2005 to 29 Jun 2007
Address: C/- Darby Partners Limited, Level 1, Steamer Wharf, Beach Street, Queenstown
Registered & physical address used from 11 Nov 2002 to 10 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Land Fund Limited Shareholder NZBN: 9429036426065 |
13 Camp Street Queenstown 9300 New Zealand |
11 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trans Tasman Properties Limited Shareholder NZBN: 9429040765778 Company Number: 39444 |
11 Nov 2004 - 27 Jun 2010 | |
| Entity | Trans Tasman Properties Nz Limited Shareholder NZBN: 9429038433283 Company Number: 691619 |
03 Oct 2005 - 02 Apr 2013 | |
| Entity | Trans Tasman Properties Nz Limited Shareholder NZBN: 9429038433283 Company Number: 691619 |
03 Oct 2005 - 02 Apr 2013 | |
| Entity | Trans Tasman Properties Limited Shareholder NZBN: 9429040765778 Company Number: 39444 |
11 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 11 Nov 2002
Address: Queenstown, 9371 New Zealand
Address used since 01 Apr 2020
Address: Arrowtown, Arrowtown, 9371 New Zealand
Address used since 21 Sep 2015
Gregory Charles Kenward - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 20 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2011
Donald Ian Fletcher - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 20 Mar 2013
Address: Darling Point, Sydney, Nsw, 2027 Australia
Address used since 07 Feb 2013
Rodney James Hodge - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 09 Mar 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 30 Oct 2011
Michael Owen Coburn - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 10 Jun 2009
Address: Vauxhall, Dunedin,
Address used since 13 Nov 2003
Coneburn Preserve Holdings Limited
Level 3
Coneburn Ridge Holdings Limited
Level 3
Tara Iti Holdings Nz Limited
Level 3
Bpl Nominees (no. 5) Limited
Level 3
Principals Branding Limited
Level 1
Bpl Nominees (no. 1) Limited
Level 3