General information
Clearwater Dredging Limited
Type: NZ Limited Company (Ltd)9429041491324
New Zealand Business Number
5498243
Company Number
Registered
Company Status
Clearwater Dredging Limited (issued an NZ business identifier of 9429041491324) was registered on 10 Nov 2014. 4 addresses are in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, up until 29 Oct 2020. 90 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (100% of shares), namely:
Mason Contractors Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Oct 2020 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 29 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance James O'callaghan
Whangaripo, Wellsford, 0910
Address used since 02 Jun 2021
Snells Beach, Snells Beach, 0920
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Robert James Cashmore
Rd 1, Brunswick, 4571
Address used since 31 May 2022 |
Director | 31 May 2022 - 01 Apr 2024 |
|
Simon Paul Martin
Snells Beach, Snells Beach, 0920
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 31 May 2022 |
|
Peter Goodwin Thompson
Warkworth, 0910
Address used since 18 Sep 2019
Warkworth, Warkworth, 0910
Address used since 09 Mar 2016 |
Director | 10 Nov 2014 - 21 Oct 2020 |
|
David Alan Searle
Rd 6, Matakana, 0986
Address used since 14 Mar 2019
Matakana, 0986
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 01 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 20 Oct 2017 - 29 Oct 2020 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered & physical | 06 Jan 2017 - 20 Oct 2017 |
| 47 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 10 Nov 2014 - 06 Jan 2017 |
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Contractors Limited Shareholder NZBN: 9429030406025 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Robert James Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - 11 Sep 2024 |
|
O'callaghan, Lance James Director |
Whangaripo Wellsford 0974 |
20 Oct 2020 - 31 Mar 2025 |
|
O'callaghan, Lance James Director |
Whangaripo Wellsford 0974 |
20 Oct 2020 - 31 Mar 2025 |
|
O'callaghan, Lance James Director |
Whangaripo Wellsford 0974 |
20 Oct 2020 - 31 Mar 2025 |
|
Cashmore, Lucy Cathryn Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - 11 Sep 2024 |
|
Cashmore, Robert James Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - 11 Sep 2024 |
|
Cashmore, Lucy Cathryn Individual |
Rd1 Brunswick 4571 |
02 Jun 2022 - 11 Sep 2024 |
|
Martin, Simon Paul Individual |
Snells Beach Snells Beach 0920 |
20 Oct 2020 - 02 Jun 2022 |
|
Thompson, Peter Goodwin Individual |
Warkworth 0910 |
10 Nov 2014 - 04 Jun 2021 |
|
Thompson, Peter Goodwin Individual |
Warkworth 0910 |
10 Nov 2014 - 04 Jun 2021 |
|
Thompson, Peter Goodwin Individual |
Warkworth 0910 |
10 Nov 2014 - 04 Jun 2021 |
|
Searle, David Individual |
Rd 6 Matakana 0986 |
10 May 2016 - 18 Sep 2020 |
Location
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|
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