Clyde 290 Limited (issued an NZ business number of 9429032530377) was incorporated on 20 Oct 2008. 5 addresess are currently in use by the company: 397 Ilam Rd, Christchurch (type: registered, physical). 20000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (25 per cent of shares), namely:
Sutherland 2020 Limited (an entity) located at St Albans, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 49.95 per cent of all shares (exactly 9990 shares); it includes
Nak Investments Limited (an entity) - located at 182 Dee Street, Invercargill. The next group of shareholders, share allocation (10 shares, 0.05%) belongs to 1 entity, namely:
Jenkins, Antony James, located at Merivale, Christchurch (an individual). Our database was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
397 Ilam Rd, Christchurch | Registered & physical & service | 20 Oct 2008 |
397 Ilam Rd, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Oct 2008 |
Name and Address | Role | Period |
---|---|---|
Antony James Jenkins
Merivale, Christchurch, 8014
Address used since 12 Mar 2021
Bryndwr, Christchurch, 8053
Address used since 09 May 2012 |
Director | 14 Apr 2009 - current |
Caroline Register
Sydenham, Christchurch, 8023
Address used since 24 Jun 2010 |
Director | 01 Nov 2008 - 01 Oct 2011 |
Carolyn Anne Hughes
Christchurch,
Address used since 20 Oct 2008 |
Director | 20 Oct 2008 - 14 Apr 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sutherland 2020 Limited Shareholder NZBN: 9429048094917 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
05 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Nak Investments Limited Shareholder NZBN: 9429038940125 Entity (NZ Limited Company) |
182 Dee Street Invercargill |
15 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jenkins, Antony James Individual |
Merivale Christchurch 8014 |
15 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
French, Ricky Daniel Individual |
Spreydon Christchurch 8024 |
25 Sep 2018 - current |
Register, Caroline Individual |
Spreydon Christchurch 8024 |
20 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Spencer, Jeremy Aaron - Maguire Individual |
Spencerville Christchurch 8083 |
19 Jul 2013 - 15 Jul 2018 |
Hollander, Simon Individual |
Fendalton Christchurch 8052 |
20 Oct 2008 - 15 Jul 2018 |
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
Hollander, Simon Individual |
Fendalton Christchurch 8052 |
20 Oct 2008 - 15 Jul 2018 |
Godfrey, Trent Individual |
Christchurch |
20 Oct 2008 - 19 Jul 2013 |
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
Shackleton, David Individual |
Christchurch |
20 Oct 2008 - 15 Apr 2009 |
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
Hollander, Julie-anne Individual |
Fendalton Christchurch 8052 |
20 Oct 2008 - 15 Jul 2018 |
O'brien, Sandra Individual |
Christchurch |
20 Oct 2008 - 15 Apr 2009 |
Hughes, Carolyn Ann Individual |
Chrsitchurch |
20 Oct 2008 - 15 Apr 2009 |
Effective Date | 19 Dec 2017 |
Name | Nak Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 559797 |
Country of origin | NZ |
Address |
182 Dee Street Invercargill |
Merivale Property Management Limited 397 Ilam Road |
|
Holmwood Commercial Limited 397 Ilam Road |
|
Holmwood Properties Limited 397 Ilam Road |
|
Merivale 175 Limited 397 Ilam Rd |
|
Holmwood 51 Limited 397 Ilam Road |
|
Ilam 407 Limited 397 Ilam Rd |