Clearwater Sales Limited, a registered company, was registered on 27 Feb 2002. 9429036606900 is the New Zealand Business Number it was issued. "Sporting club or association - golf" (ANZSIC R911262) is how the company has been classified. This company has been supervised by 34 directors: Michael Edwin Howat - an active director whose contract began on 16 Sep 2019,
Julie Ann Battersby - an active director whose contract began on 01 Nov 2021,
Louis Andrew Vieceli - an active director whose contract began on 03 May 2022,
Craig Rhodes - an active director whose contract began on 22 Aug 2022,
William Hall O'brien - an active director whose contract began on 01 Jan 2023.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 14069, Christchurch Airport, Christchurch, 8544 (types include: postal, office).
Clearwater Sales Limited had been using 38 Clearwater Avenue, Clearwater, Christchurch as their registered address until 17 Jul 2018.
A single entity owns all company shares (exactly 5074100 shares) - Clearwater Golf Club Limited - located at 8544, Northwood, Christchurch.
Principal place of activity
40a Clearwater Avenue, Northwood, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 38 Clearwater Avenue, Clearwater, Christchurch New Zealand
Registered & physical address used from 21 Sep 2009 to 17 Jul 2018
Address #2: C/-trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010
Physical & registered address used from 08 Dec 2008 to 21 Sep 2009
Address #3: Level 1, 7 Fanshawe St, Viaduct Harbour, Auckland
Registered & 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
Registered & physical address used from 15 Jul 2003 to 06 Sep 2005
Address #6: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 27 Feb 2002 to 15 Jul 2003
Basic Financial info
Total number of Shares: 5074100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5074100 | |||
| Entity (NZ Limited Company) | Clearwater Golf Club Limited Shareholder NZBN: 9429037617509 |
Northwood Christchurch 8051 New Zealand |
27 Feb 2002 - |
Ultimate Holding Company
Michael Edwin Howat - Director
Appointment date: 16 Sep 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Sep 2019
Julie Ann Battersby - Director
Appointment date: 01 Nov 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Nov 2021
Louis Andrew Vieceli - Director
Appointment date: 03 May 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 May 2022
Craig Rhodes - Director
Appointment date: 22 Aug 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 22 Aug 2022
William Hall O'brien - Director
Appointment date: 01 Jan 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Jan 2023
John Mason Plato - Director
Appointment date: 01 Mar 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Mar 2023
Chris Nielsen - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 07 Sep 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Oct 2020
John William Ewart Durning - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 29 Sep 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 19 Sep 2017
Richard James Cronin - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 29 Jun 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 16 Sep 2019
Kevin John Simcock - Director (Inactive)
Appointment date: 20 Sep 2016
Termination date: 28 Mar 2022
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 20 Sep 2016
Garry Mervyn Moore - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 16 Mar 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 Sep 2019
Peter Lindsay Randle - Director (Inactive)
Appointment date: 16 Sep 2019
Termination date: 01 Nov 2021
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 16 Sep 2019
Johnathan Eric Hodge - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 16 Sep 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Sep 2012
William Leslie Brown - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 16 Sep 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Sep 2017
Stephen Ray Mcnally - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 30 Apr 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Sep 2015
James Stuart Brander - Director (Inactive)
Appointment date: 25 Sep 2018
Termination date: 18 Apr 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 Sep 2018
Bernard Giles Marlow - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 25 Sep 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2015
Noel Arthur Chambers - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 19 Sep 2017
Address: Christchurch, 8083 New Zealand
Address used since 22 Jun 2010
Kevin James Eder - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 19 Sep 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Sep 2015
Garry Mervyn Moore - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 20 Sep 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 09 Sep 2009
Richard Vaughan Smith - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 22 Sep 2015
Address: Clearwater, Christchurch, 8051 New Zealand
Address used since 09 Sep 2009
William Hall O'brien - Director (Inactive)
Appointment date: 18 Sep 2012
Termination date: 22 Sep 2015
Address: Clearwater, Christchurch, 8051 New Zealand
Address used since 18 Sep 2012
John Austin - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 18 Sep 2012
Address: Clearwater, Christchurch,
Address used since 09 Sep 2009
Barry Robert Johnston - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 18 Sep 2012
Address: Clearwater, Christchurch,
Address used since 09 Sep 2009
Brian Vieceli - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 18 Sep 2012
Address: Clearwater, Christchurch,
Address used since 09 Sep 2009
Michael Godinet - Director (Inactive)
Appointment date: 09 Sep 2009
Termination date: 22 Jun 2010
Address: Clearwater, Christchurch,
Address used since 09 Sep 2009
Lady Diana Isaac - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 09 Sep 2009
Address: Christchurch,
Address used since 27 Feb 2002
John Gerard Darby - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 09 Sep 2009
Address: R D, Queenstown,
Address used since 27 Feb 2002
Rodney James Hodge - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 09 Sep 2009
Address: Rd1, Queenstown 9371,
Address used since 10 Jun 2009
Michael Owen Coburn - Director (Inactive)
Appointment date: 13 Feb 2004
Termination date: 10 Jun 2009
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
David John Smallbone - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 21 Oct 2004
Address: Wanaka,
Address used since 27 Feb 2002
Justin William Prain - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 13 Feb 2004
Address: Redcliffs, Christchurch,
Address used since 05 Mar 2002
Ian Ralph Coombes - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 17 Dec 2002
Address: Macgregor Act 2615, Australia,
Address used since 27 Feb 2002
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