General information
Property Finance (clearwater Hotel) Limited
Type: NZ Limited Company (Ltd)9429037618155
New Zealand Business Number
953666
Company Number
Registered
Company Status
Property Finance (Clearwater Hotel) Limited (issued a business number of 9429037618155) was started on 13 Apr 1999. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their registered address, up to 27 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clearwater Resort Limited (an entity) located at 13 Camp Street, Queenstown postcode 9300. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 27 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010 |
Director | 13 Apr 1999 - current |
|
Michael Owen Coburn
Vauxhall, Dunedin,
Address used since 04 Jun 2004 |
Director | 16 Feb 2004 - 11 Dec 2008 |
|
David John Smallbone
Wanaka,
Address used since 17 May 1999 |
Director | 17 May 1999 - 31 Mar 2006 |
|
Justin William Prain
Redcliffs, Christchurch,
Address used since 28 May 2001 |
Director | 28 May 2001 - 16 Feb 2004 |
|
Howard James Paterson
Orbell Crossing, 1 R D, Waikouaiti,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 01 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Registered & physical | 05 Nov 2009 - 27 Jul 2011 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300 | Registered | 11 Nov 2008 - 05 Nov 2009 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown | Physical | 11 Nov 2008 - 05 Nov 2009 |
| Clearwater, Clearwater Avenue, Harewood, Christchurch | Registered & physical | 28 Jun 2006 - 11 Nov 2008 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 19 Jun 2003 - 28 Jun 2006 |
| 227 Cambridge Terrace, Christchurch | Physical | 07 Jun 2001 - 07 Jun 2001 |
| C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 07 Jun 2001 - 19 Jun 2003 |
| 227 Cambridge Terrace, Christchurch | Registered | 07 Jun 2001 - 19 Jun 2003 |
| Anderson Lloyd, Level 13, Forsyth Barr, House,, Corner Colombo And Armagh, Streets,, Christchurch | Physical & registered | 01 Jun 2000 - 07 Jun 2001 |
| Anderson Lloyd, Level 13, Forsyth Barr, House,, Corner Colombo And Armagh, Streets,, Christchurch | Registered | 12 Apr 2000 - 01 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearwater Resort Limited Shareholder NZBN: 9429037718831 Entity (NZ Limited Company) |
13 Camp Street Queenstown 9300 |
13 Apr 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Land Fund Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1222817 |
| Country of origin | NZ |
Location
Companies nearby
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |