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Clearwater Springs Limited

Type: Nz Limited Company (Ltd)
9429043369775
NZBN
6126975
Company Number
Registered
Company Status
L671180
Industry classification code
L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Registered & physical address used since 14 Oct 2016

Clearwater Springs Limited was launched on 14 Oct 2016 and issued an NZ business number of 9429043369775. The registered LTD company has been supervised by 2 directors: Shane Joseph Kennedy - an active director whose contract began on 14 Oct 2016,
Jason Fredrick Whitelaw - an active director whose contract began on 14 Oct 2016.
As stated in BizDb's database (last updated on 12 May 2018), this company filed 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
A total of 10000 shares are issued to 8 groups (15 shareholders in total). As far as the first group is concerned, 625 shares are held by 3 entities, namely:
Derek Dallow (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jacqueline Vincent (an individual) located at Takapuna, Auckland postcode 0622,
Davenports Harbour Trustee Limited (an entity) located at Albany.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 1250 shares) and includes
Beabon Trustee Limited - located at Devonport, Auckland.
The 3rd share allotment (625 shares, 6.25%) belongs to 2 entities, namely:
Shane Kennedy, located at West Melton, Christchurch (a director),
Sandra Kennedy, located at West Melton, Christchurch (an individual). Clearwater Springs Limited was categorised as "L671180 Residential property operation and development (excluding site construction)" (business classification L671180).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 25 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Individual Derek John Dallow Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jacqueline Ann Vincent Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Albany

New Zealand
Shares Allocation #2 Number of Shares: 1250
Entity (NZ Limited Company) Beabon Trustee Limited
Shareholder NZBN: 9429033280325
Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 625
Director Shane Joseph Kennedy West Melton
Christchurch
7675
New Zealand
Individual Sandra Jean Kennedy West Melton
Christchurch
7675
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Liyan Xie Dannemora
Auckland
2016
New Zealand
Individual Andrius Mitalauskas Dannemora
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 1250
Individual Jeffrey David Anderson Rd 8
Christchurch
7678
New Zealand
Individual Joanne Elizabeth Anderson Rd 8
Christchurch
7678
New Zealand
Shares Allocation #6 Number of Shares: 2500
Entity (NZ Limited Company) Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 625
Entity (NZ Limited Company) Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Kelly Herbert Donnelly Murrays Bay
Auckland
0630
New Zealand
Individual Robyn Mary Donnelly Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 625
Entity (NZ Limited Company) Trios Limited
Shareholder NZBN: 9429030480582
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Directors

Shane Joseph Kennedy - Director

Appointment date: 14 Oct 2016

Address: West Melton, Christchurch, 7675 New Zealand

Address used since 14 Oct 2016


Jason Fredrick Whitelaw - Director

Appointment date: 14 Oct 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 14 Oct 2016

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