Clearwaters Otago Limited was launched on 30 Jun 2016 and issued a number of 9429042399513. The registered LTD company has been managed by 3 directors: Gus Robert Clearwater - an active director whose contract began on 30 Jun 2016,
John Robert James Clearwater - an active director whose contract began on 30 Jun 2016,
Bradley James Clearwater - an inactive director whose contract began on 30 Jun 2016 and was terminated on 04 Apr 2022.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 7 Brighton Road, Green Island, Dunedin, 9012 (category: physical, service).
Until 12 Apr 2022, Clearwaters Otago Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Clearwater Civil Limited (an entity) located at Green Island, Dunedin postcode 9012.
Principal place of activity
7 Brighton Road, Green Island, Dunedin, 9018 New Zealand
Previous addresses
Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 10 Mar 2021 to 12 Apr 2022
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 30 Jun 2016 to 10 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Clearwater Civil Limited Shareholder NZBN: 9429030804500 |
Green Island Dunedin 9012 New Zealand |
30 Jun 2016 - |
Gus Robert Clearwater - Director
Appointment date: 30 Jun 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Mar 2019
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 30 Jun 2016
John Robert James Clearwater - Director
Appointment date: 30 Jun 2016
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 30 Jun 2016
Bradley James Clearwater - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 04 Apr 2022
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 01 Mar 2019
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 30 Jun 2016
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street