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Property Finance (clearwater Hotel) Limited

Type: NZ Limited Company (Ltd)
9429037618155
NZBN
953666
Company Number
Registered
Company Status
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 27 Jul 2011

Property Finance (Clearwater Hotel) Limited, a registered company, was launched on 13 Apr 1999. 9429037618155 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: John Gerard Darby - an active director whose contract started on 13 Apr 1999,
Michael Owen Coburn - an inactive director whose contract started on 16 Feb 2004 and was terminated on 11 Dec 2008,
David John Smallbone - an inactive director whose contract started on 17 May 1999 and was terminated on 31 Mar 2006,
Justin William Prain - an inactive director whose contract started on 28 May 2001 and was terminated on 16 Feb 2004,
Howard James Paterson - an inactive director whose contract started on 13 Apr 1999 and was terminated on 01 Jul 2003.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Property Finance (Clearwater Hotel) Limited had been using C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 as their registered address until 27 Jul 2011.
A single entity owns all company shares (exactly 100 shares) - Clearwater Resort Limited - located at 9300, 13 Camp Street, Queenstown.

Addresses

Previous addresses

Address: C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 05 Nov 2009 to 27 Jul 2011

Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300

Registered address used from 11 Nov 2008 to 05 Nov 2009

Address: C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown

Physical address used from 11 Nov 2008 to 05 Nov 2009

Address: Clearwater, Clearwater Avenue, Harewood, Christchurch

Registered & physical address used from 28 Jun 2006 to 11 Nov 2008

Address: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 19 Jun 2003 to 28 Jun 2006

Address: 227 Cambridge Terrace, Christchurch

Physical address used from 07 Jun 2001 to 07 Jun 2001

Address: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 07 Jun 2001 to 19 Jun 2003

Address: 227 Cambridge Terrace, Christchurch

Registered address used from 07 Jun 2001 to 19 Jun 2003

Address: Anderson Lloyd, Level 13, Forsyth Barr, House,, Corner Colombo And Armagh, Streets,, Christchurch

Physical & registered address used from 01 Jun 2000 to 07 Jun 2001

Address: Anderson Lloyd, Level 13, Forsyth Barr, House,, Corner Colombo And Armagh, Streets,, Christchurch

Registered address used from 12 Apr 2000 to 01 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clearwater Resort Limited
Shareholder NZBN: 9429037718831
13 Camp Street
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Land Fund Limited
Name
Ltd
Type
1222817
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Gerard Darby - Director

Appointment date: 13 Apr 1999

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Aug 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2010


Michael Owen Coburn - Director (Inactive)

Appointment date: 16 Feb 2004

Termination date: 11 Dec 2008

Address: Vauxhall, Dunedin,

Address used since 04 Jun 2004


David John Smallbone - Director (Inactive)

Appointment date: 17 May 1999

Termination date: 31 Mar 2006

Address: Wanaka,

Address used since 17 May 1999


Justin William Prain - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 16 Feb 2004

Address: Redcliffs, Christchurch,

Address used since 28 May 2001


Howard James Paterson - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 01 Jul 2003

Address: Orbell Crossing, 1 R D, Waikouaiti,

Address used since 13 Apr 1999