Clearwater Resort Limited

Clearwater Resort Limited, a registered company, was launched on 11 Dec 1998. 9429037718831 is the NZ business number it was issued. The company has been managed by 11 directors: John Gerard Darby - an active director whose contract began on 11 Dec 1998,
Michael Owen Coburn - an inactive director whose contract began on 13 Feb 2004 and was terminated on 10 Jun 2009,
Lady Diana Isaac - an inactive director whose contract began on 15 Jun 2000 and was terminated on 06 Dec 2007,
David John Smallbone - an inactive director whose contract began on 17 May 2000 and was terminated on 31 Mar 2006,
Justin William Prain - an inactive director whose contract began on 06 Aug 2000 and was terminated on 13 Feb 2004.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Clearwater Resort Limited had been using C/- Anderson Lloyd, Level 2, 13 Camp Street, Queenstown as their registered address up until 27 Jul 2011.
One entity controls all company shares (exactly 1240000 shares) - New Zealand Land Fund 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 06 Jul 2010 to 27 Jul 2011

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

Registered & physical address used from 03 Nov 2009 to 06 Jul 2010

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

Registered & physical address used from 11 Nov 2008 to 03 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: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 06 Jun 2001 to 06 Jun 2001

Address: 227 Cambridge Terrace, Christchurch

Registered & physical address used from 06 Jun 2001 to 19 Jun 2003

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

Registered address used from 01 Jun 2000 to 06 Jun 2001

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

Physical address used from 01 Jun 2000 to 06 Jun 2001

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 01 Jun 2000

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 23 Apr 1999 to 12 Apr 2000

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 23 Apr 1999 to 01 Jun 2000

Previous Shareholders

Ultimate Holding Company

John Gerard Darby - Director

Appointment date: 11 Dec 1998

Michael Owen Coburn - Director (Inactive)

Appointment date: 13 Feb 2004

Termination date: 10 Jun 2009

Lady Diana Isaac - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 06 Dec 2007

David John Smallbone - Director (Inactive)

Appointment date: 17 May 2000

Termination date: 31 Mar 2006

Justin William Prain - Director (Inactive)

Appointment date: 06 Aug 2000

Termination date: 13 Feb 2004

Howard James Paterson - Director (Inactive)

Appointment date: 11 Dec 1998

Termination date: 01 Jul 2003

Ian Ralph Coombes - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 13 May 2003

Allan William Jones - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 14 Nov 2001

Philip Edward Brown - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 22 Mar 2001

Gregory Paul Gimblett - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 22 Mar 2001

Allan William Jones - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 15 Jun 2000