Clearwater Dredging Limited

Clearwater Dredging Limited was incorporated on 10 Nov 2014 and issued a number of 9429041491324. The registered LTD company has been managed by 5 directors: Lance James O'callaghan - an active director whose contract began on 21 Sep 2020,
Robert James Cashmore - an active director whose contract began on 31 May 2022,
Simon Paul Martin - an inactive director whose contract began on 21 Sep 2020 and was terminated on 31 May 2022,
Peter Goodwin Thompson - an inactive director whose contract began on 10 Nov 2014 and was terminated on 21 Oct 2020,
David Alan Searle - an inactive director whose contract began on 30 Nov 2017 and was terminated on 01 Apr 2020.
As stated in our database (last updated on 07 Apr 2024), the company uses 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up until 29 Oct 2020, Clearwater Dredging Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
A total of 90 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cashmore, Lucy Cathryn (an individual) located at Rd1, Brunswick postcode 4571.
The 2nd group consists of 1 shareholder, holds 1.11% shares (exactly 1 share) and includes
Cashmore, Robert James - located at Rd1, Brunswick.
The third share allotment (43 shares, 47.78%) belongs to 3 entities, namely:
Cashmore, Lucy Cathryn, located at Rd1, Brunswick (an individual),
O'callaghan, Lance James, located at Whangaripo, Wellsford (a director),
Cashmore, Robert James, located at Rd1, Brunswick (an individual).

Previous addresses

Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 20 Oct 2017 to 29 Oct 2020

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 06 Jan 2017 to 20 Oct 2017

Address #3: 47 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 10 Nov 2014 to 06 Jan 2017

Previous Shareholders

Lance James O'callaghan - Director

Appointment date: 21 Sep 2020

Robert James Cashmore - Director

Appointment date: 31 May 2022

Simon Paul Martin - Director (Inactive)

Appointment date: 21 Sep 2020

Termination date: 31 May 2022

Peter Goodwin Thompson - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 21 Oct 2020

David Alan Searle - Director (Inactive)

Appointment date: 30 Nov 2017

Termination date: 01 Apr 2020