Sylvia S Clearwater Limited, a registered company, was registered on 16 Jul 1998. 9429037808112 is the NZBN it was issued. "Bookkeeping service" (business classification M693240) is how the company is categorised. The company has been managed by 3 directors: Sylvia Susan Clearwater - an active director whose contract began on 16 Jul 1998,
Simon Murray Clearwater - an active director whose contract began on 24 May 2018,
Simon Murray Clearwater - an inactive director whose contract began on 16 Jul 1998 and was terminated on 07 Feb 2008.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 17 Three Mile Bush Road, Kamo, Whangarei, 0112 (type: registered, physical).
Sylvia S Clearwater Limited had been using 17 Three Mile Bush Road, Kamo as their registered address up until 15 May 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%). Lastly there is the 3rd share allotment (10 shares 10%) made up of 1 entity.
Principal place of activity
17 Three Mile Bush Road, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 17 Three Mile Bush Road, Kamo New Zealand
Registered address used from 13 Apr 2000 to 15 May 2019
Address #2: 17 Three Mile Bush Road, Kamo
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 17 Three Mile Bush Road, Kamo New Zealand
Physical address used from 21 Jul 1998 to 15 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Clearwater, Simon Murray |
Kamo Whangarei 0112 New Zealand |
09 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clearwater, Sylvia Susan |
Kamo Whangarei 0112 New Zealand |
16 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Hipperson, Toni-lee |
West Harbour Auckland 0618 New Zealand |
07 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clearwater, Simon Murray |
Kamo |
16 Jul 1998 - 27 Jun 2010 |
Sylvia Susan Clearwater - Director
Appointment date: 16 Jul 1998
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 27 May 2015
Simon Murray Clearwater - Director
Appointment date: 24 May 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 May 2018
Simon Murray Clearwater - Director (Inactive)
Appointment date: 16 Jul 1998
Termination date: 07 Feb 2008
Address: Kamo,
Address used since 16 Jul 1998
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