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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clearwater Resort Limited Shareholder NZBN: 9429037718831 |
13 Camp Street Queenstown 9300 New Zealand |
13 Apr 1999 - |
Ultimate Holding Company
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
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