General information

Clyde 290 Limited

Type: NZ Limited Company (Ltd)
9429032530377
New Zealand Business Number
2179673
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Sutherland 2020 Limited
Shareholder NZBN: 9429048094917
Entity (NZ Limited Company)
St Albans
Christchurch
8014
05 Sep 2023 - current
Shares Allocation #2 Number of Shares: 9990
Shareholder Name Address Period
Nak Investments Limited
Shareholder NZBN: 9429038940125
Entity (NZ Limited Company)
182 Dee Street
Invercargill
15 Apr 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jenkins, Antony James
Individual
Merivale
Christchurch
8014
15 Apr 2009 - current
Shares Allocation #4 Number of Shares: 5000
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

Historic shareholders

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

Ultimate Holding Company
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
Location
Companies nearby