Clearwater Enterprises Limited was started on 16 Nov 1995 and issued a New Zealand Business Number of 9429038421761. The registered LTD company has been supervised by 4 directors: Mei Lian Dickey - an active director whose contract began on 16 Nov 1995,
Stephen James Dickey - an active director whose contract began on 16 Nov 1995,
Susie Lim - an inactive director whose contract began on 16 Nov 1995 and was terminated on 20 Nov 1996,
Boon Keat Ng - an inactive director whose contract began on 16 Nov 1995 and was terminated on 20 Nov 1996.
As stated in our data (last updated on 23 Apr 2024), the company uses 2 addresses: 18 Aeolus Place, Wanaka 9305, Otago (registered address),
18 Aeolus Place,, Wanaka 9305, Otago (physical address),
18 Aeolus Place,, Wanaka 9305, Otago (service address).
Up to 15 Oct 2007, Clearwater Enterprises Limited had been using C/-Checketts Mckay, Dunmore Street, Wanaka as their registered address.
A total of 390 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 195 shares are held by 1 entity, namely:
Dickey, Mei Lian (an individual) located at Wanaka.
Another group consists of 1 shareholder, holds 50% shares (exactly 195 shares) and includes
Dickey, Stephen James - located at Wanaka.
Principal place of activity
18 Aeolus Place, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: C/-checketts Mckay, Dunmore Street, Wanaka
Registered & physical address used from 13 Feb 2006 to 15 Oct 2007
Address #2: C/-affleck Accountancy Limited, 65 Centennial Avenue, Alexandra
Registered & physical address used from 12 Feb 2005 to 13 Feb 2006
Address #3: C/- Checketts Mckay, Dunmore Street, Wanaka
Registered & physical address used from 16 Nov 1995 to 12 Feb 2005
Basic Financial info
Total number of Shares: 390
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 195 | |||
| Individual | Dickey, Mei Lian |
Wanaka |
16 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 195 | |||
| Individual | Dickey, Stephen James |
Wanaka |
16 Nov 1995 - |
Mei Lian Dickey - Director
Appointment date: 16 Nov 1995
Address: Wanaka, Otago, 9305 New Zealand
Address used since 18 Feb 2016
Stephen James Dickey - Director
Appointment date: 16 Nov 1995
Address: Wanaka, Otago, 9305 New Zealand
Address used since 18 Feb 2016
Susie Lim - Director (Inactive)
Appointment date: 16 Nov 1995
Termination date: 20 Nov 1996
Address: Razak Complex, Jalan Gadong, Bandar, Seri Begawan, Brunei,
Address used since 16 Nov 1995
Boon Keat Ng - Director (Inactive)
Appointment date: 16 Nov 1995
Termination date: 20 Nov 1996
Address: Razak Complex, Jalan Gadong, Bandar, Seri Begawan, Brunei,
Address used since 16 Nov 1995
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