215 North Road Limited
Type: NZ Limited Company (Ltd)215 North Road Limited (issued a New Zealand Business Number of 9429035393436) was registered on 13 May 2004. 2 addresses are in use by the company: 44 York Place, Dunedin, 9016 (type: physical, registered). Whk Taylors, 44 York Place, Dunedin 9016 had been their physical address, up to 02 Jun 2010. 61346 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 30673 shares (50 per cent of shares), namely:
Clark, Craig David (an individual) located at Waitati postcode 9085,
Clark, Joanna Mary (an individual) located at Waitati postcode 9085. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 30673 shares); it includes
Hegarty, James Patrick (an individual) - located at Upper Junction, Dunedin. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin, 9016 | Physical & registered & service | 02 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Hegarty
Upper Junction, Dunedin, 9085
Address used since 07 Apr 2016 |
Director | 13 May 2004 - current |
|
Joanna Mary Clark
Waitati, 9085
Address used since 08 May 2023 |
Director | 08 May 2023 - current |
|
Patricia Alice Bennett
Careys Bay, Port Chalmers, 9023
Address used since 04 Apr 2023
Normanby, Dunedin, 9085
Address used since 01 Apr 2014 |
Director | 20 Jan 2005 - 08 May 2023 |
|
Bryan Douglas Scott
Dunedin,
Address used since 08 Jun 2005 |
Director | 13 May 2004 - 18 Aug 2006 |
|
Janine Maree Scott Joyce
Dunedin,
Address used since 08 Jun 2005 |
Director | 13 May 2004 - 18 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 08 May 2009 - 02 Jun 2010 |
| 44 York Place, Dunedin | Physical & registered | 08 Apr 2008 - 08 May 2009 |
| Taylor Mclachlan Limited, 44 York Place, Dunedin | Physical & registered | 13 Sep 2006 - 08 Apr 2008 |
| Shand Thomson Limited, 102 Clyde Street, Balclutha | Registered & physical | 13 May 2004 - 13 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Craig David Individual |
Waitati 9085 |
09 May 2023 - current |
|
Clark, Joanna Mary Individual |
Waitati 9085 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegarty, James Patrick Individual |
Upper Junction Dunedin |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Patricia Alice Individual |
Careys Bay Port Chalmers 9023 |
27 May 2005 - 09 May 2023 |
|
Joyce, Janine Maree Scott Individual |
Dunedin |
13 May 2004 - 27 May 2005 |
|
Scott, Bryan Douglas Individual |
Dunedin |
13 May 2004 - 27 May 2005 |
|
Dodds, Brian Robert Individual |
Balclutha |
13 May 2004 - 27 May 2005 |
 |
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |