Clearwater Resort Utilities Limited was launched on 11 Sep 2000 and issued an NZBN of 9429037140328. The registered LTD company has been supervised by 6 directors: John Gerard Darby - an active director whose contract began on 16 Feb 2004,
Lady Diana Isaac - an inactive director whose contract began on 16 Feb 2004 and was terminated on 24 Nov 2012,
Rodney James Hodge - an inactive director whose contract began on 10 Jun 2009 and was terminated on 09 Mar 2012,
Michael Owen Coburn - an inactive director whose contract began on 16 Feb 2004 and was terminated on 10 Jun 2009,
Rodney James Hodge - an inactive director whose contract began on 02 Jul 2004 and was terminated on 30 Apr 2008.
As stated in BizDb's information (last updated on 05 Apr 2024), this company registered 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 05 Jul 2013, Clearwater Resort Utilities Limited had been using C/-Trans Tasman Properties Nz Limited, Level 3, 18 Shortland Street, Auckland 1010 as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Clearwater Land Holdings Limited (an entity) located at Level 3, 18 Shortland Street, Auckland 1010 postcode 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 05 Jul 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 19 Jun 2003 to 04 Sep 2005
Address: 227 Cambridge Terrace, Christchurch
Registered address used from 17 Jun 2001 to 19 Jun 2003
Address: 227 Cambridge Terrace, Christchurch
Physical address used from 17 Jun 2001 to 17 Jun 2001
Address: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical address used from 17 Jun 2001 to 19 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Clearwater Land Holdings Limited Shareholder NZBN: 9429036254538 |
Level 3 18 Shortland Street, Auckland 1010 1010 New Zealand |
11 Sep 2000 - |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 16 Feb 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Jun 2023
Address: Rd1, Queenstown, 9371 New Zealand
Lady Diana Isaac - Director (Inactive)
Appointment date: 16 Feb 2004
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: 16 Feb 2004
Termination date: 10 Jun 2009
Address: Vauxhall, Dunedin,
Address used since 04 Jun 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
Justin William Prain - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 16 Feb 2004
Address: Redcliffs, Christchurch,
Address used since 11 Sep 2000
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