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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
La Villette Holdings Limited Shareholder NZBN: 9429046152343 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
11 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamonix Limited Shareholder NZBN: 9429036353712 Entity (NZ Limited Company) |
Alexandra 9320 |
05 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Tiger Hill Lodge Limited Shareholder NZBN: 9429035460602 Entity (NZ Limited Company) |
Alexandra 9320 |
28 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clyde Investments Limited Shareholder NZBN: 9429048713962 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
08 Dec 2020 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Humphries, Patricia Individual |
Clyde Clyde 9330 |
31 Jan 2019 - current |
Humphries, Roger Individual |
Clyde Clyde 9330 |
31 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
J Park Trust Other (Other) |
Rd 1 Gore 9771 |
11 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd & Sarah Sisson Trust Other (Other) |
Rd 1 Alexandra 9391 |
11 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Humphries, Roger Individual |
Clyde Clyde 9330 |
31 Jan 2019 - current |
Humphries, Patricia Individual |
Clyde Clyde 9330 |
31 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Janice Individual |
Clyde Clyde 9330 |
26 Feb 2020 - current |
Wilson, Nigel Individual |
Clyde Clyde 9330 |
26 Feb 2020 - current |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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