General information

Clyde Cartage And Excavation Limited

Type: NZ Limited Company (Ltd)
9429038008214
New Zealand Business Number
873991
Company Number
Registered
Company Status

Clyde Cartage and Excavation Limited (issued a business number of 9429038008214) was incorporated on 09 Sep 1997. 2 addresses are in use by the company: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, physical). 16 Limerick Street, Alexandra, Alexandra had been their physical address, until 20 Nov 2019. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (66.67 per cent of shares), namely:
Harvey, Raymond George (an individual) located at Clyde 9330. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (2000 shares); it includes
Harvey, Emma Maria (an individual) - located at Clyde, Clyde. Our database was last updated on 25 Feb 2024.

Current address Type Used since
16 Limerick Street, Alexandra, Alexandra, 9320 Registered & physical & service 20 Nov 2019
Directors
Name and Address Role Period
Raymond George Harvey
Clyde, 9330
Address used since 26 Jun 2015
Director 09 Sep 1997 - current
Martin James Meehan
Clyde, 9330
Address used since 01 Dec 2009
Director 09 Sep 1997 - 17 Jul 2014
Garth Evan Townsend
R D 2, Alexandra 9392,
Address used since 30 Nov 2009
Director 09 Sep 1997 - 21 Dec 2012
Addresses
Previous address Type Period
16 Limerick Street, Alexandra, Alexandra, 9320 Physical 28 Nov 2014 - 20 Nov 2019
16 Limerick Street, Alexandra, Alexandra, 9320 Registered 09 Dec 2013 - 20 Nov 2019
16 Limerick Street, Alexandra, Alexandra, 9320 Physical 29 Nov 2012 - 28 Nov 2014
16 Limerick Street, Alexandra, Alexandra, 9320 Registered 29 Nov 2012 - 09 Dec 2013
C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 Registered & physical 08 Dec 2009 - 29 Nov 2012
C/- Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra 9181 Registered 11 Apr 2000 - 08 Dec 2009
C/- Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra 9181 Registered 15 Dec 1998 - 11 Apr 2000
C/- Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra 9181 Physical 15 Dec 1998 - 15 Dec 1998
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Harvey, Raymond George
Individual
Clyde 9330
09 Sep 1997 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Harvey, Emma Maria
Individual
Clyde
Clyde
9330
18 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Meehan, Martin James
Individual
Clyde 9330
09 Sep 1997 - 09 Apr 2013
Meehan, Martin James
Individual
Clyde
9330
19 Apr 2013 - 18 Jul 2014
Harvey, Emma Maria
Individual
Clyde
Clyde
9330
09 Apr 2013 - 19 Apr 2013
Martin James Meehan
Director
Clyde
9330
19 Apr 2013 - 18 Jul 2014
Townsend, Garth Evan
Individual
Rd 2
Alexandra 9392
09 Sep 1997 - 22 Jan 2013
Location
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