General information

Clyson Holdings Limited

Type: NZ Limited Company (Ltd)
9429035417354
New Zealand Business Number
1508915
Company Number
Registered
Company Status

Clyson Holdings Limited (NZBN 9429035417354) was registered on 20 May 2004. 3 addresses are currently in use by the company: 23 Wallace Street, Motueka, Motueka, 7120 (type: registered, physical). 23 Wallace Street, Motueka, Motueka had been their physical address, up to 02 Jul 2019. Clyson Holdings Limited used other names, namely: Flash Technologies Limited from 19 Sep 2008 to 08 Oct 2009, The I.t. Education Company Australia Limited (20 May 2004 to 19 Sep 2008). 501 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.2 per cent of shares), namely:
Clark, Sandra Joy (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 3 shareholders hold 99.6 per cent of all shares (499 shares); it includes
Wallace St Trustees Limited (an entity) - located at Motueka, Motueka,
Clark, Sandra Joy (an individual) - located at Motueka, Motueka,
Clark, Gene Rakato (an individual) - located at Motueka. Next there is the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Clark, Gene Rakato, located at Motueka (an individual). Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka Other (Address For Share Register) 15 May 2006
23 Wallace Street, Motueka, Motueka, 7120 Registered & physical & service 02 Jul 2019
Directors
Name and Address Role Period
Gene Rakato Clark
Motueka, Motueka, 7120
Address used since 01 May 2015
Director 20 May 2004 - current
Sandra Joy Clark
Motueka, Motueka, 7120
Address used since 19 Feb 2019
Director 19 Feb 2019 - current
Andrew William Dyson
Rd 1, Upper Moutere, 7173
Address used since 01 May 2016
Director 20 May 2004 - 19 Feb 2019
John Edward Dyson
Tasman, R D 1, Upper Moutere,
Address used since 20 May 2004
Director 20 May 2004 - 19 Mar 2012
John Gibson Kennedy
Redwood Valley, Nelson,
Address used since 20 May 2004
Director 20 May 2004 - 19 Sep 2008
Addresses
Previous address Type Period
23 Wallace Street, Motueka, Motueka, 7120 Physical & registered 02 Nov 2017 - 02 Jul 2019
23 Wallace Street, Motueka, Motueka, 7120 Physical & registered 27 May 2016 - 02 Nov 2017
23 Wallace Street, Motueka Registered & physical 22 May 2006 - 27 May 2016
John Murphy Chartered Accountants, 1st Floor, 10d Kotua Place, Stoke, Nelson Registered 01 Jun 2005 - 22 May 2006
John Murphy Chartered Accountant, 1st Floor, 10d Kotua Place, Stoke, Nelson Physical 01 Jun 2005 - 22 May 2006
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 20 May 2004 - 01 Jun 2005
Financial Data
Financial info
501
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Sandra Joy
Individual
Motueka
Motueka
7120
12 Jan 2011 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Wallace St Trustees Limited
Shareholder NZBN: 9429032406351
Entity (NZ Limited Company)
Motueka
Motueka
7120
12 Jan 2011 - current
Clark, Sandra Joy
Individual
Motueka
Motueka
7120
12 Jan 2011 - current
Clark, Gene Rakato
Individual
Motueka
22 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Gene Rakato
Individual
Motueka
22 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Dyson, Wendy
Individual
Rd 1
Upper Moutere
7173
12 Jan 2011 - 19 Feb 2019
Dyson, Andrew William
Individual
Rd 1
Upper Moutere
7173
22 Sep 2008 - 19 Feb 2019
Dyson, Andrew William
Individual
Rd 1
Upper Moutere
7173
22 Sep 2008 - 19 Feb 2019
Dyson, Simon Frederick
Individual
Stoke
Nelson
7011
12 Jan 2011 - 26 Mar 2012
Dyson, John Edward
Individual
St Huberts Island
Nsw
2257
22 Sep 2008 - 26 Mar 2012
Dyson, John Edward
Individual
Tasman
R D 1, Upper Moutere
20 May 2004 - 27 Jun 2010
Kennedy, John Gibson
Individual
Redwood Valley
Nelson
20 May 2004 - 27 Jun 2010
Clark, Gene Rakato
Individual
Motueka
20 May 2004 - 27 Jun 2010
Dyson, Andrew William
Individual
Rd 1
Upper Moutere
7173
22 Sep 2008 - 19 Feb 2019
Dyson, Ada
Individual
Stoke
Nelson
7011
12 Jan 2011 - 24 May 2011
Dyson, Andrew William
Individual
Tasman
R D 1, Upper Moutere
20 May 2004 - 27 Jun 2010
Dyson, Jill Wendy
Individual
St Huberts Island
Nsw
2257
12 Jan 2011 - 26 Mar 2012
Dyson, Wendy
Individual
Rd 1
Upper Moutere
7173
12 Jan 2011 - 19 Feb 2019
Location
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