General information

Clyde Claim Services Limited

Type: NZ Limited Company (Ltd)
9429032625059
New Zealand Business Number
2159724
Company Number
Registered
Company Status
100890348
GST Number

Clyde Claim Services Limited (issued an NZ business identifier of 9429032625059) was launched on 01 Aug 2008. 2 addresses are currently in use by the company: 69 Boulton Road, Rd 1, Alexandra, 9391 (type: physical, service). 264 Strode Road, Rd 1, Alexandra had been their registered address, until 21 Apr 2022. 390000 shares are allotted to 29 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 10000 shares (2.56 per cent of shares), namely:
La Villette Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 16.03 per cent of all shares (exactly 62500 shares); it includes
Chamonix Limited (an entity) - located at Alexandra. The next group of shareholders, share allotment (10000 shares, 2.56%) belongs to 1 entity, namely:
Tiger Hill Lodge Limited, located at Alexandra (an entity). Our data was updated on 03 Mar 2024.

Current address Type Used since
69 Boulton Road, Rd 1, Alexandra, 9391 Physical & service & registered 21 Apr 2022
Contact info
Directors
Name and Address Role Period
Janet Marie Lucas
Rd 1, Alexandra, 9391
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Lawrence John O'callaghan
Clyde, Clyde, 9330
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Paul Burgess Bradley
Rd 2, Wanaka, 9382
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Brian Mccutcheon
Clyde, Clyde, 9330
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Rex Eade
Clyde, Clyde, 9330
Address used since 07 Sep 2022
Director 07 Sep 2022 - 27 Oct 2023
Philip Charles Lucas
Rd 1, Alexandra, 9391
Address used since 01 Apr 2021
Director 01 Apr 2021 - 07 Sep 2022
Kevin William Braid
Rd 2, Port Chalmers, 9082
Address used since 23 Mar 2010
Director 01 Aug 2008 - 01 Apr 2021
Mark James Laing
Rd 1, Clyde, 9391
Address used since 07 Apr 2020
R D 1, Alexandra, 9391
Address used since 06 Apr 2016
Director 01 Aug 2008 - 01 Apr 2021
Addresses
Previous address Type Period
264 Strode Road, Rd 1, Alexandra, 9391 Registered & physical 06 Apr 2017 - 21 Apr 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 10 Apr 2013 - 06 Apr 2017
C/-ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra 9320 Physical & registered 01 Aug 2008 - 10 Apr 2013
Financial Data
Financial info
390000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
La Villette Holdings Limited
Shareholder NZBN: 9429046152343
Entity (NZ Limited Company)
Beachlands
Auckland
2018
11 Nov 2019 - current
Shares Allocation #2 Number of Shares: 62500
Shareholder Name Address Period
Chamonix Limited
Shareholder NZBN: 9429036353712
Entity (NZ Limited Company)
Alexandra
9320
05 Jun 2019 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Tiger Hill Lodge Limited
Shareholder NZBN: 9429035460602
Entity (NZ Limited Company)
Alexandra
9320
28 May 2019 - current
Shares Allocation #4 Number of Shares: 62500
Shareholder Name Address Period
Clyde Investments Limited
Shareholder NZBN: 9429048713962
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
08 Dec 2020 - current
Shares Allocation #5 Number of Shares: 62500
Shareholder Name Address Period
Bradley, Carolyn
Individual
Rd 2
Wanaka
9382
05 Dec 2018 - current
Bradley, Paul
Individual
Rd 2
Wanaka
9382
05 Dec 2018 - current
Abacus St 07 Limited
Shareholder NZBN: 9429031800303
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
05 Dec 2018 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Humphries, Patricia
Individual
Clyde
Clyde
9330
31 Jan 2019 - current
Humphries, Roger
Individual
Clyde
Clyde
9330
31 Jan 2019 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
J Park Trust
Other (Other)
Rd 1
Gore
9771
11 Nov 2019 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Todd & Sarah Sisson Trust
Other (Other)
Rd 1
Alexandra
9391
11 Nov 2019 - current
Shares Allocation #9 Number of Shares: 10000
Shareholder Name Address Period
Humphries, Roger
Individual
Clyde
Clyde
9330
31 Jan 2019 - current
Humphries, Patricia
Individual
Clyde
Clyde
9330
31 Jan 2019 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Wilson, Janice
Individual
Clyde
Clyde
9330
26 Feb 2020 - current
Wilson, Nigel
Individual
Clyde
Clyde
9330
26 Feb 2020 - current
Shares Allocation #11 Number of Shares: 10000
Shareholder Name Address Period
O'callaghan, Lawrence
Individual
Clyde
Clyde
9330
08 Dec 2020 - current
Grant, Alison
Individual
Clyde
Clyde
9330
08 Dec 2020 - current
Shares Allocation #12 Number of Shares: 20000
Shareholder Name Address Period
Eade, Rex Stuart
Individual
Clyde
Clyde
9330
14 Aug 2015 - current
Eade, Melanie Louise
Individual
Clyde
Clyde
9330
14 Aug 2015 - current
Shares Allocation #13 Number of Shares: 20000
Shareholder Name Address Period
Sisson, Sarah Elizabeth
Individual
Rd 1
Alexandra
9391
10 Nov 2014 - current
Sisson, Todd Morley
Individual
Rd 1
Alexandra
9391
10 Nov 2014 - current
Shares Allocation #14 Number of Shares: 10000
Shareholder Name Address Period
Hunter, James Kean
Individual
Clyde
Clyde
9330
15 Oct 2019 - current
Hunter, Tony James
Individual
Clyde
Clyde
9330
15 Oct 2019 - current
Kean, Annabel
Individual
Clyde
Clyde
9330
15 Oct 2019 - current
Shares Allocation #15 Number of Shares: 62500
Shareholder Name Address Period
Beckley, Penny
Individual
Rd 1
Alexandra
9391
07 May 2020 - current
Leith, Rosemary
Individual
Rd 1
Alexandra
9391
07 May 2020 - current
Beckley, Geoffrey
Individual
Rd 1
Alexandra
9391
07 May 2020 - current
Shares Allocation #16 Number of Shares: 10000
Shareholder Name Address Period
Muirhead, Kenneth Stuart
Individual
Clyde
Clyde
9330
05 Feb 2015 - current
Muirhead, Diane Elivia
Individual
Clyde
Clyde
9330
05 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Vendt, Robyn Judith
Individual
Clyde
Clyde
9330
21 Sep 2015 - 15 Oct 2019
Higginson, Claire
Individual
Clyde
Clyde
9330
29 Mar 2017 - 08 Dec 2020
Rogers, Ann-marie
Individual
Stanley Point
Auckland
0624
10 Oct 2017 - 26 Feb 2020
Sangster, Tanya Jane
Individual
Rd 1
Alexandra
9391
29 Mar 2017 - 11 Nov 2019
Wade, Barbara
Individual
Clyde
Clyde
9330
03 May 2017 - 28 May 2019
Cruickshank-robertson, Lisa Mary
Individual
Clyde
Clyde
9330
16 Aug 2013 - 10 Oct 2017
Alyson Tabakau Family Trust
Other
Bridge Hill
Alexandra
9320
11 Nov 2019 - 16 Jun 2020
Kean Hunter, James
Individual
Clyde
Clyde
9330
15 Oct 2019 - 15 Oct 2019
Metzger, Helen Rosalie
Individual
Clyde
Clyde
9330
29 Mar 2017 - 31 Jan 2019
Robertson, Peter John
Individual
Clyde
Clyde
9330
16 Aug 2013 - 10 Oct 2017
The Clyde Claim Limited
Shareholder NZBN: 9429031809740
Company Number: 1496896
Entity
Rd 1
Alexandra
9391
04 Mar 2010 - 08 Dec 2020
Bryant, Graeme
Individual
Clyde
Clyde
9330
03 May 2017 - 28 May 2019
Braid, Kevin William
Individual
Deborah Bay
R D 2, Port Chalmers, Dunedin 9082
01 Aug 2008 - 27 Jun 2010
The Clyde Claim Limited
Shareholder NZBN: 9429031809740
Company Number: 1496896
Entity
Rd 1
Alexandra
9391
04 Mar 2010 - 08 Dec 2020
Cooper, Fiona
Individual
Clyde
Clyde
9330
10 Oct 2017 - 26 Feb 2020
Kilione Tabakau Family Trust
Other
Bridge Hill
Alexandra
9320
11 Nov 2019 - 16 Jun 2020
Sangster, Michael James
Individual
Rd 1
Alexandra
9391
29 Mar 2017 - 11 Nov 2019
Laing, Mark James
Individual
R D 1
Alexandra 9391
01 Aug 2008 - 27 Jun 2010
The Clyde Claim Limited
Shareholder NZBN: 9429031809740
Company Number: 1496896
Entity
Rd 1
Alexandra
9391
04 Mar 2010 - 08 Dec 2020
The Clyde Claim Limited
Shareholder NZBN: 9429031809740
Company Number: 1496896
Entity
Rd 1
Alexandra
9391
04 Mar 2010 - 08 Dec 2020
The Clyde Claim Limited
Shareholder NZBN: 9429031809740
Company Number: 1496896
Entity
Rd 1
Alexandra
9391
04 Mar 2010 - 08 Dec 2020
Chamberlain, Kay
Individual
Clyde
Clyde
9330
29 Mar 2017 - 08 Dec 2020
Vendt, Andrew David
Individual
Clyde
Clyde
9330
21 Sep 2015 - 15 Oct 2019
Bain, Neville James
Individual
Clyde
Clyde
9330
16 Aug 2013 - 03 May 2017
Mckee, Lois Rachel
Individual
Clyde
Clyde
9330
29 Mar 2017 - 31 Jan 2019
Bain, Karen Joy
Individual
Clyde
Clyde
9330
16 Aug 2013 - 03 May 2017
Location
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