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Clearwater Gardens Limited

Type: NZ Limited Company (Ltd)
9429036760121
NZBN
1164127
Company Number
Registered
Company Status
Current address
Unit 4 194 Williams Street
Kaiapoi 7630
New Zealand
Service & physical address used since 30 Sep 2020
Unit 4 194 Williams Street
Kaiapoi 7630
New Zealand
Registered address used since 20 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Cole, Fiona Marshland
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 8500
Individual Cole, Robert John Christchurch
Shares Allocation #3 Number of Shares: 500
Individual Cole, Robert John Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monk, Greta Rangiora
Individual Sylvia, Mclean Christchurch
Individual Fortune, James Christchurch
Individual De Gouveia, Manuel Christchurch
Directors

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

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