Clive Retail Holdings Limited
Type: NZ Limited Company (Ltd)Clive Retail Holdings Limited (issued an NZ business identifier of 9429034776766) was launched on 18 May 2005. 4 addresses are in use by the company: 43 Endsleigh Road, Rd 2, Hastings, 4172 (type: physical, registered). Cnr Heretaunga & Nelson Street, Hastings had been their registered address, up to 05 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Nelson Street Capital Limited (an entity) located at Rd 2, Hastings postcode 4172. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Clive Retail Holdings Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Endsleigh Road, Rd 2, Hastings, 4172 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2016 |
| 43 Endsleigh Road, Rd 2, Hastings, 4172 | Physical & registered & service | 05 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew James Kelt
Rd 2, Hastings, 4172
Address used since 16 Sep 2009 |
Director | 18 May 2005 - current |
|
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 16 Sep 2009 |
Director | 18 May 2005 - 19 Nov 2015 |
|
Jeremy Telem Smith
Karori, Wellington, 6012
Address used since 12 Sep 2011 |
Director | 01 Sep 2005 - 19 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Heretaunga & Nelson Street, Hastings | Registered | 18 May 2005 - 05 Jul 2016 |
| Crn Heretaunga & Nelson Streets, Hastings | Physical | 18 May 2005 - 05 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Street Capital Limited Shareholder NZBN: 9429035594994 Entity (NZ Limited Company) |
Rd 2 Hastings 4172 |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 Entity |
26 Jun 2009 - 27 Jan 2016 | |
|
Fale Properties Limited Shareholder NZBN: 9429035645443 Company Number: 1459802 Entity |
18 May 2005 - 18 May 2005 | |
|
Tpg Old Limited Shareholder NZBN: 9429037208042 Company Number: 1046158 Entity |
18 May 2005 - 15 Jun 2007 | |
|
Fale Properties Limited Shareholder NZBN: 9429035645443 Company Number: 1459802 Entity |
18 May 2005 - 18 May 2005 | |
|
Tpg Old Limited Shareholder NZBN: 9429037208042 Company Number: 1046158 Entity |
18 May 2005 - 15 Jun 2007 | |
|
Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 Entity |
26 Jun 2009 - 27 Jan 2016 |
Ultimate Holding Company
| Effective Date | 17 May 2005 |
| Name | Nelson Street Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1473285 |
| Country of origin | NZ |
| Address |
43 Endsleigh Road Rd 2 Hastings 4172 |
 |
Primary Capital Limited 43 Endsleigh Road |
|
Kelt Properties Limited 43 Endsleigh Road |
|
Nelson Street Capital Limited 43 Endsleigh Road |
|
Kelt Capital Limited 43 Endsleigh Road |
|
Walt Bloodstock Limited 43 Endsleigh Road |
|
Kelt Merchant Finance Limited 43 Endsleigh Road |
|
Kelt Merchant Finance Limited 43 Endsleigh Road |
|
Ghl Capital Limited 122 Endsleigh Road |
|
Cyder Investments Limited 49 Endsleigh Drive |
|
Kilsby Investments Limited 5 Havelock Road |
|
Stockco Australia Holdings Limited Building C |
|
Mannering Holding Co Limited 5 Havelock Road |