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Clearwater Land Development Limited

Type: NZ Limited Company (Ltd)
9429037405625
NZBN
1007495
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Physical & registered address used since 24 Dec 2009

Clearwater Land Development Limited, a registered company, was started on 15 Dec 1999. 9429037405625 is the NZBN it was issued. The company has been run by 4 directors: John William Strode-Penny - an active director whose contract began on 23 Jan 2003,
William John Strode-Penny - an active director whose contract began on 23 Jan 2003,
Kevin Francis Clark - an inactive director whose contract began on 15 Dec 1999 and was terminated on 10 Oct 2014,
David Warren Bews - an inactive director whose contract began on 23 Jan 2003 and was terminated on 05 Jan 2004.
Last updated on 23 Feb 2022, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: physical, registered).
Clearwater Land Development Limited had been using 77 Titiraupenga Street, Taupo as their registered address up to 24 Dec 2009.
A total of 900 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.11%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.11%). Finally there is the next share allocation (898 shares 99.78%) made up of 3 entities.

Addresses

Previous addresses

Address: 77 Titiraupenga Street, Taupo

Registered & physical address used from 26 Mar 2009 to 24 Dec 2009

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 08 May 2005 to 26 Mar 2009

Address: C/- Stretton And Co, Towngate Building, Heu Heu Street, Taupo

Registered address used from 12 Apr 2000 to 08 May 2005

Address: C/- Stretton And Co, Towngate Building, Heu Heu Street, Taupo

Physical address used from 15 Dec 1999 to 08 May 2005

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 10 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kellie Anne Strode-penny Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual William John Strode-penny Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 898
Entity (NZ Limited Company) Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Taupo
Null

New Zealand
Individual Kellie Anne Strode-penny Remuera
Auckland
1050
New Zealand
Individual William John Strode-penny Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patrick Joseph Brown Taupo

New Zealand
Individual Patrick Joseph Brown Taupo

New Zealand
Individual Kellie Anne Strode-penny Taupo

New Zealand
Individual Kevin Francis Clark R.d.1
Taupo
Individual Kevin Francis Clark R.d.1
Taupo
Individual John William Strode-penny Taupo
Director John William Strode-penny Taupo
Taupo
3330
New Zealand
Director John William Strode-penny Taupo
Taupo
3330
New Zealand
Entity Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Company Number: 897812
Individual David Warren Bews Taupo
Individual Cheryl Louise Ingram R D 1
Taupo

New Zealand
Director John William Strode-penny Taupo
Taupo
3330
New Zealand
Individual Peter John Clark P.o. Box 993
Wellington
Individual Kellie Anne Strode-penny Taupo

New Zealand
Entity Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Company Number: 897812
Directors

John William Strode-penny - Director

Appointment date: 23 Jan 2003

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Aug 2014


William John Strode-penny - Director

Appointment date: 23 Jan 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2020


Kevin Francis Clark - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 10 Oct 2014

Address: R.d.1, Taupo,

Address used since 15 Dec 1999


David Warren Bews - Director (Inactive)

Appointment date: 23 Jan 2003

Termination date: 05 Jan 2004

Address: Taupo,

Address used since 23 Jan 2003

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