Clearwater Clubhouse Limited, a registered company, was registered on 26 Mar 2002. 9429036574797 is the business number it was issued. The company has been run by 8 directors: John Gerard Darby - an active director whose contract started on 26 Mar 2002,
Lady Diana Isaac - an inactive director whose contract started on 26 Mar 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 11 Dec 2008,
Rodney James Hodge - an inactive director whose contract started on 02 Jul 2004 and was terminated on 30 Apr 2008.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (type: registered, physical).
Clearwater Clubhouse Limited had been using C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 as their registered address up to 07 Aug 2013.
A single entity controls all company shares (exactly 100 shares) - Clearwater Land Holdings Limited - located at 1010, Level 3, 18 Shortland Street, Auckland 1010.
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 07 Aug 2013
Address: Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
Registered & physical 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 04 Sep 2005 to 29 Jun 2007
Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 15 Jul 2003 to 04 Sep 2005
Address: C/- Ernst & Young, Floor 6, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 26 Mar 2002 to 15 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 |
Level 3 18 Shortland Street, Auckland 1010 1010 New Zealand |
26 Mar 2002 - |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 26 Mar 2002
Address: Queenstown, 9371 New Zealand
Address used since 20 Jul 2020
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 27 Jul 2015
Lady Diana Isaac - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 24 Nov 2012
Address: Mcleans Island, Christchurch 8051,
Address used since 04 Sep 2009
Rodney James Hodge - Director (Inactive)
Appointment date: 10 Jun 2009
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 Feb 2004
Termination date: 11 Dec 2008
Address: Vauxhall, Dunedin,
Address used since 21 Jul 2004
Rodney James Hodge - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 30 Apr 2008
Address: Dalefield, Queenstown,
Address used since 09 Nov 2007
Alistair Evans Broad - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 31 Mar 2006
Address: Opoho, Dunedin,
Address used since 26 Mar 2002
Justin William Prain - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 13 Feb 2004
Address: Redcliffs, Christchurch,
Address used since 26 Mar 2002
Ian Ralph Coombes - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 13 May 2003
Address: Macgregor, Act 2615, Australia,
Address used since 26 Mar 2002
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