General information
Clyde Quay Wharf Limited
Type: NZ Limited Company (Ltd)9429041445532
New Zealand Business Number
5481145
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Clyde Quay Wharf Limited (issued an NZBN of 9429041445532) was launched on 08 Oct 2014. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 04 Nov 2016. Clyde Quay Wharf Limited used other names, namely: Arm One Hundred Ten Limited from 07 Oct 2014 to 18 May 2015. 1500 shares are allocated to 27 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 100 shares (6.67% of shares), namely:
Triphilos Limited (an entity) located at Gore, Gore postcode 9710. In the second group, a total of 2 shareholders hold 6.67% of all shares (100 shares); it includes
Cargill Trustees Limited (an entity) - located at 80 Kelvin Street, Invercargill,
Robertson, Graeme Charles (an individual) - located at West Invercargill, Invercargill. The next group of shareholders, share allocation (50 shares, 3.33%) belongs to 3 entities, namely:
Duncan, Jennifer Shirley, located at Maori Hill, Dunedin (an individual),
Duncan, Stephen Gilbert, located at Maori Hill, Dunedin (an individual),
Marks & Worth Trustee No.8 Limited, located at 115 Lower Stuart Street, Dunedin (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Clyde Quay Wharf Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Walter Scott
Merivale, Christchurch, 8014
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - current |
|
Adam Mcara Copland
Queenstown, 9371
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Peter Glen Templeton
Rd 5, Gore, 9775
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 17 Oct 2023 |
|
Peter John Robinson
Belleknowes, Dunedin, 9011
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 13 Oct 2023 |
|
Patrick James North
Rd 4, Blenheim, 7274
Address used since 19 Jun 2015 |
Director | 19 Jun 2015 - 30 Apr 2022 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 19 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 08 Oct 2014 - 04 Nov 2016 |
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Triphilos Limited Shareholder NZBN: 9429034647790 Entity (NZ Limited Company) |
Gore Gore 9710 |
02 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Entity (NZ Limited Company) |
80 Kelvin Street Invercargill 9810 |
02 Jul 2015 - current |
|
Robertson, Graeme Charles Individual |
West Invercargill Invercargill 9810 |
02 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jennifer Shirley Individual |
Maori Hill Dunedin 9010 |
02 Jul 2015 - current |
|
Duncan, Stephen Gilbert Individual |
Maori Hill Dunedin 9010 |
02 Jul 2015 - current |
|
Marks & Worth Trustee No.8 Limited Shareholder NZBN: 9429050252817 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
09 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
05 Jul 2019 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
10 Apr 2017 - current |
|
Ryan, Shaun Individual |
Rd 2 Mosgiel 9092 |
02 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Lynette Kay Individual |
Green Island Dunedin 9018 |
10 Dec 2018 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Peter John Individual |
Belleknowes Dunedin 9011 |
02 Jul 2015 - current |
|
Robinson, Anna-patrice Individual |
Belleknowes Dunedin 9011 |
02 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Anna-patrice Individual |
Belleknowes Dunedin 9011 |
02 Jul 2015 - current |
|
Robinson, Peter John Individual |
Belleknowes Dunedin 9011 |
02 Jul 2015 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lesley Joy Individual |
Arrowtown Queenstown 9371 |
02 Jul 2015 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdgate, Simon Anthony John Individual |
Khandallah Wellington 6035 |
02 Jul 2015 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Douglas Individual |
Vauxhall Dunedin 9013 |
02 Jul 2015 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
North Group Limited Shareholder NZBN: 9429037214357 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
02 Jul 2015 - current |
Shares Allocation #12 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Vale Farms Limited Shareholder NZBN: 9429036594764 Entity (NZ Limited Company) |
Rd 2 Lake Hawea 9382 |
02 Jul 2015 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Scott Motorsport Limited Shareholder NZBN: 9429038120404 Entity (NZ Limited Company) |
Christchurch 8013 |
02 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sswede Holdings Limited Shareholder NZBN: 9429036347353 Entity (NZ Limited Company) |
Lower Shotover Queenstown 9304 |
02 Jul 2015 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
N & H White Limited Shareholder NZBN: 9429037171551 Entity (NZ Limited Company) |
Riverton |
02 Jul 2015 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Fiona Ann Individual |
Rd 2 Hokitika 7882 |
02 Jul 2015 - current |
|
Carruthers, David Lindsay Individual |
Rd 2 Hokitika 7882 |
02 Jul 2015 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jane Louise Individual |
Lake Hayes Estate Queenstown 9304 |
02 Jul 2015 - current |
|
Shaw, Halford Allen Individual |
Lake Hayes Estate Queenstown 9304 |
02 Jul 2015 - current |
Shares Allocation #18 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Hervey, Sheena Ann Individual |
Rd 2 Dunedin 9077 |
10 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
08 Oct 2014 - 09 Mar 2022 |
|
Mackay, Ian Gordon Individual |
Mornington Dunedin 9011 |
04 Nov 2016 - 10 Dec 2018 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
02 Jul 2015 - 05 Jul 2019 |
|
Mackay, Mairi Christina Individual |
Mornington Dunedin 9011 |
02 Jul 2015 - 04 Nov 2016 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
02 Jul 2015 - 10 Apr 2017 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
02 Jul 2015 - 05 Jul 2019 |
Location
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