Clearwater Group Limited
Type: NZ Limited Company (Ltd)Clearwater Group Limited (issued a business number of 9429039655707) was launched on 27 Feb 1987. 4 addresses are currently in use by the company: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: service, registered). 54 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up until 17 Jun 2025. Clearwater Group Limited used more names, namely: Clearwater Estate Limited from 05 Apr 2005 to 03 Nov 2016, Twinglass Products (1989) Limited (24 Jan 1990 to 05 Apr 2005) and Kilimanjaro Enterprises Limited (27 Feb 1987 - 24 Jan 1990). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mccullough, Kelly Anne (a director) located at Howick, Auckland postcode 2014,
Robinson, Helen Christina (a director) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78a Prestidge Road, Rd 4, Aongatete, 3181 | Registered | 04 Jul 2018 |
| 78a Prestidge Road, Rd 4, Aongatete, 3181 | Physical & service | 20 Jun 2019 |
| 54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 17 Jun 2025 |
| 54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Service | 18 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Christina Robinson
Half Moon Bay, Auckland, 2012
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Kelly Anne Mccullough
Howick, Auckland, 2014
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Brian Wilfred Parr
Rd4, Katikati, 3181
Address used since 09 Jul 2015 |
Director | 27 Feb 1987 - 30 Sep 2024 |
|
Lynette Katherine Griffiths
Greenlane,
Address used since 27 Mar 1987 |
Director | 27 Mar 1987 - 07 Nov 1995 |
| Type | Used since | |
|---|---|---|
| 54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Service | 18 Jun 2025 |
| Previous address | Type | Period |
|---|---|---|
| 54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered | 20 Nov 2024 - 17 Jun 2025 |
| 54 Lunn Avenue, Mount Wellington, Auckland, 1072 | Service | 20 Nov 2024 - 18 Jun 2025 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 | Physical | 29 Jun 2010 - 20 Jun 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Registered | 13 Dec 2006 - 04 Jul 2018 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland | Physical | 13 Dec 2006 - 29 Jun 2010 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City | Physical | 17 May 2000 - 17 May 2000 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City | Registered | 17 May 2000 - 13 Dec 2006 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 17 May 2000 - 13 Dec 2006 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Registered | 10 Jun 1999 - 17 May 2000 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Physical | 26 May 1999 - 17 May 2000 |
| 3067 Great North Road, New Lynn, Auckland | Registered | 01 Dec 1997 - 10 Jun 1999 |
| 3067 Great North Road, New Lynn, Auckland | Physical | 01 Dec 1997 - 26 May 1999 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered | 25 Jun 1997 - 01 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Kelly Anne Director |
Howick Auckland 2014 |
12 Nov 2024 - current |
|
Robinson, Helen Christina Director |
Half Moon Bay Auckland 2012 |
12 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Brian Wilfred Individual |
Rd 2 Katikati 3178 |
27 Feb 1987 - 12 Nov 2024 |
|
Coldmaster Products Limited Other |
27 Feb 1987 - 28 Jun 2005 | |
|
Null - Coldmaster Products Limited Other |
27 Feb 1987 - 28 Jun 2005 |
 |
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