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General information

Clyde Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429036672721
New Zealand Business Number
1180153
Company Number
Registered
Company Status

Clyde Road Holdings Limited (issued an NZ business number of 9429036672721) was launched on 13 Dec 2001. 2 addresses are currently in use by the company: 41 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 33 Telephone Road, Birkenhead, Auckland had been their registered address, up to 10 Feb 2012. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Mackay, David James (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Beca, Richard James (an individual) located at Birkenhead, Auckland postcode 0626,
Beca, Jane D'arcy (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Francis, Graeme Peter (an individual) - located at Moturoa, New Plymouth. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
41 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 10 Feb 2012
Last updated:
Directors
Name and Address Role Period
Graeme Peter Francis
Moturoa, New Plymouth, 4310
Address used since 28 Mar 2018
New Plymouth, 4310
Address used since 01 Mar 2016
Director 13 Dec 2001 - current
Jane D'arcy Beca
Birkenhead, North Shore City, 0626
Address used since 23 Mar 2011
Director 23 Mar 2011 - current
Paul Donald Francis
Birkenhead, Auckland, 0626
Address used since 13 Dec 2001
Director 13 Dec 2001 - 12 Nov 2010
Addresses
Previous address Type Period
33 Telephone Road, Birkenhead, Auckland Registered 21 May 2003 - 10 Feb 2012
33 Telephone Road, Birkenhead, Auckland 1310, New Zealand Registered 13 Dec 2001 - 21 May 2003
33 Telephone Road, Birkenhead, Auckland 1310, New Zealand Physical 13 Dec 2001 - 13 Dec 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackay, David James
Individual 		Stanmore Bay
Whangaparaoa
0932 		12 Nov 2010 - current
Beca, Richard James
Individual 		Birkenhead
Auckland
0626 		13 Dec 2001 - current
Beca, Jane D'arcy
Individual 		Birkenhead
Auckland
0626 		13 Dec 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Francis, Graeme Peter
Individual 		Moturoa
New Plymouth
4310 		13 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Francis, Paul Donald
Individual 		Birkenhead
Auckland 1310, New Zealand
 13 Dec 2001 - 12 Nov 2010
Location
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