Clearwater Gardens Limited, a registered company, was launched on 26 Sep 2001. 9429036760121 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Robert John Cole - an active director whose contract began on 26 Sep 2001,
Greta Monk - an inactive director whose contract began on 21 Jun 2004 and was terminated on 08 Aug 2006,
Mclean Sylvia - an inactive director whose contract began on 21 Jun 2004 and was terminated on 29 May 2006,
Manuel De Gouveia - an inactive director whose contract began on 21 Jun 2004 and was terminated on 29 May 2006,
Andrew Scott Harford - an inactive director whose contract began on 26 Sep 2001 and was terminated on 01 Apr 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 4 194 Williams Street, Kaiapoi, 7630 (type: registered, physical).
Clearwater Gardens Limited had been using Unit 4 194 Williams Street, Kaiapoi as their registered address up to 20 Oct 2021.
Previous names used by this company, as we established at BizDb, included: from 26 Sep 2001 to 27 Sep 2001 they were called Bob and Andy Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 8500 shares (85%). Lastly the next share allocation (500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Unit 4 194 Williams Street, Kaiapoi, 7630 New Zealand
Registered address used from 30 Sep 2020 to 20 Oct 2021
Address #2: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 06 Dec 2010 to 30 Sep 2020
Address #3: Offices Of Simple Strategies Ltd, B2 / 50-52 Charles Street, Kaiapoi 7644 New Zealand
Registered & physical address used from 13 Jun 2007 to 06 Dec 2010
Address #4: Offices Of Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch
Registered & physical address used from 21 Jan 2004 to 13 Jun 2007
Address #5: The Offices Of Hendren & Assoc, 20 Aberdeen Street, Christchurch
Physical & registered address used from 26 Sep 2001 to 21 Jan 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Cole, Fiona |
Marshland Christchurch 8051 New Zealand |
25 Jan 2021 - |
Shares Allocation #2 Number of Shares: 8500 | |||
Individual | Cole, Robert John |
Christchurch |
26 Sep 2001 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Cole, Robert John |
Christchurch |
26 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monk, Greta |
Rangiora |
20 Jul 2004 - 25 Jan 2021 |
Individual | Sylvia, Mclean |
Christchurch |
20 Jul 2004 - 16 Jun 2006 |
Individual | Fortune, James |
Christchurch |
20 Jul 2004 - 20 Jul 2004 |
Individual | De Gouveia, Manuel |
Christchurch |
20 Jul 2004 - 20 Jul 2004 |
Robert John Cole - Director
Appointment date: 26 Sep 2001
Address: Christchurch, Christchurch, 8051 New Zealand
Address used since 21 Jul 2015
Greta Monk - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 08 Aug 2006
Address: Rangiora,
Address used since 21 Jun 2004
Mclean Sylvia - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 29 May 2006
Address: Christchurch,
Address used since 21 Jun 2004
Manuel De Gouveia - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 29 May 2006
Address: Christchurch,
Address used since 21 Jun 2004
Andrew Scott Harford - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 01 Apr 2003
Address: Christchurch,
Address used since 26 Sep 2001
Icell Limited
Suite 9a, 77 Hilton Street
Ralph And Luke Enterprizes Limited
77 Hilton Street
Sowerby Transport Limited
Suite 12, 77 Hilton Street
Kaiapoi Community Garden Trust
C/-simple Strategies
Megha Trading Limited
111 Williams Street
U2byu2 Limited
Unit 3, 77 Williams Street