General information
Clyde Holdings Limited
Type: NZ Limited Company (Ltd)9429034159903
New Zealand Business Number
1807181
Company Number
Removed
Company Status
Clyde Holdings Limited (issued an NZ business number of 9429034159903) was started on 26 Apr 2006. 2 addresses are in use by the company: 53-55 Sophia Street, Timaru, 7910 (type: physical, registered). 30 Church Street, Timaru had been their registered address, up to 27 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Walbrook Holdings Limited (an entity) located at Timaru postcode 7910. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Physical & registered & service | 27 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christen Bruce Mcelroy
27 Walbrook Crescent, Oamaru, 9400
Address used since 16 Jul 2015 |
Director | 26 Apr 2006 - current |
|
Tracy Lee Mcelroy
Christchurch, 8022
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Tod James Mcelroy
27 Walbrook Crescent, Oamaru, 9400
Address used since 16 Jul 2015 |
Director | 26 Apr 2006 - 28 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Church Street, Timaru | Registered & physical | 21 Dec 2007 - 27 Oct 2017 |
| At The Offices Of Noone & Maxwell, Chartered Accountants, 18 Woollcombe Street, Timaru | Physical & registered | 26 Apr 2006 - 21 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walbrook Holdings Limited Shareholder NZBN: 9429035563426 Entity (NZ Limited Company) |
Timaru 7910 |
15 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelroy, Nina Johanna Individual |
27 Jul 2022 - 15 Dec 2023 | |
|
Independent Trust Company (2023) Limited Shareholder NZBN: 9429051037123 Company Number: 8562066 Entity |
Lower Hutt 5010 |
27 Sep 2023 - 15 Dec 2023 |
|
Footes Trustees (2020) Limited Shareholder NZBN: 9429047933149 Company Number: 7883394 Entity |
Timaru Timaru 7910 |
08 Nov 2021 - 15 Dec 2023 |
|
Footes Trustees (2020) Limited Shareholder NZBN: 9429047933149 Company Number: 7883394 Entity |
Timaru Timaru 7910 |
08 Nov 2021 - 15 Dec 2023 |
|
Footes Trustees (2020) Limited Shareholder NZBN: 9429047933149 Company Number: 7883394 Entity |
Timaru Timaru 7910 |
08 Nov 2021 - 15 Dec 2023 |
|
Footes Trustees (2020) Limited Shareholder NZBN: 9429047933149 Company Number: 7883394 Entity |
Timaru Timaru 7910 |
08 Nov 2021 - 15 Dec 2023 |
|
Mcelroy, Christen Bruce Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 15 Dec 2023 |
|
Mcelroy, Christen Bruce Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 15 Dec 2023 |
|
Mcelroy, Christen Bruce Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 15 Dec 2023 |
|
Mcelroy, Christen Bruce Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 15 Dec 2023 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
Oamaru Null 9400 |
13 Jul 2016 - 27 Sep 2023 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
Oamaru Null 9400 |
13 Jul 2016 - 27 Sep 2023 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
21 Jul 2010 - 13 Jul 2016 | |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
15 Sep 2015 - 13 Jul 2016 | |
|
Mcelroy, Nina Johana Individual |
Oamaru North Oamaru 9400 |
15 Sep 2015 - 13 Jul 2016 |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 27 Sep 2022 |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 27 Sep 2022 |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 27 Sep 2022 |
|
Mcelroy, Tod James Individual |
27 Walbrook Crescent Oamaru 9400 |
26 Apr 2006 - 27 Sep 2022 |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 Entity |
21 Jul 2010 - 13 Jul 2016 | |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
15 Sep 2015 - 13 Jul 2016 |
Location
Companies nearby
 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
|
Sophia Investments Timaru Limited 53-55 Sophia Street |
|
Skipton Scanning Limited 53 - 55 Sophia St |
|
Gary Oliver Contracting Limited 53-55 Sophia Street |
|
Bleeker & Weith Hydraulics Limited 53-55 Sophia Street |
|
Joinery Zone (2012) Limited 53-55 Sophia Street |