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Clearwater Resources Limited

Type: NZ Limited Company (Ltd)
9429037476571
NZBN
980406
Company Number
Registered
Company Status
Current address
2/27 Mt Eden Road
Mt Eden New Zealand
Registered address used since 13 Jul 2006
2/27 Mt Eden Road
Auckland New Zealand
Physical & service address used since 13 Jul 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cintro Holdings Limited
Shareholder NZBN: 9429038915901
Newton
Auckland1150
Directors

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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