Clearwater Resources Limited was started on 17 Sep 1999 and issued an NZBN of 9429037476571. The registered LTD company has been run by 4 directors: Graeme John Tolhopf - an active director whose contract started on 27 Mar 2007,
Stephen Fleming - an active director whose contract started on 01 Oct 2010,
Stephen Naismith Fleming - an inactive director whose contract started on 17 Sep 1999 and was terminated on 27 Mar 2007,
Alexander Findlay - an inactive director whose contract started on 06 Jul 2000 and was terminated on 15 Jan 2005.
According to BizDb's information (last updated on 17 Apr 2024), this company registered 2 addresses: 2/27 Mt Eden Road, Mt Eden (registered address),
2/27 Mt Eden Road, Auckland (physical address),
2/27 Mt Eden Road, Auckland (service address).
Until 13 Jul 2006, Clearwater Resources Limited had been using 127 Symonds Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cintro Holdings Limited (an entity) located at Newton, Auckland1150.
Previous addresses
Address #1: 127 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 13 Jul 2006
Address #2: 127 Symonds Street, Auckland
Physical address used from 17 Sep 1999 to 13 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cintro Holdings Limited Shareholder NZBN: 9429038915901 |
Newton Auckland1150 |
17 Sep 1999 - |
Graeme John Tolhopf - Director
Appointment date: 27 Mar 2007
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 03 Jun 2016
Stephen Fleming - Director
Appointment date: 01 Oct 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2010
Stephen Naismith Fleming - Director (Inactive)
Appointment date: 17 Sep 1999
Termination date: 27 Mar 2007
Address: Mission Bay, Auckland,
Address used since 17 Sep 1999
Alexander Findlay - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 15 Jan 2005
Address: Papakura, Auckland,
Address used since 06 Jul 2000
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