Clyde Construction Limited was launched on 20 May 2011 and issued a business number of 9429031112147. The registered LTD company has been managed by 4 directors: William Andrew Clyde Coltart - an active director whose contract started on 20 May 2011,
William Charles Mackenzie Coltart - an active director whose contract started on 20 May 2011,
William Andrew Clyde Coltart - an active director whose contract started on 20 May 2011,
William Charles Mackenzie Coltart - an inactive director whose contract started on 20 May 2011 and was terminated on 17 Apr 2018.
As stated in BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Up until 24 Apr 2019, Clyde Construction Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Coltart, Susan Margaret (an individual) located at Rd 14, Havelock North postcode 4295.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Coltart, William Andrew Clyde - located at Rd 14, Havelock North. Clyde Construction Limited has been classified as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 07 Jun 2018 to 24 Apr 2019
Address: 1/19 Joll Rd, Havelock North, 4130 New Zealand
Physical & registered address used from 04 Dec 2013 to 07 Jun 2018
Address: 374 Kahuranaki Road, Rd 14, Havelock North, 4295 New Zealand
Registered & physical address used from 20 May 2011 to 04 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Coltart, Susan Margaret |
Rd 14 Havelock North 4295 New Zealand |
20 May 2011 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Director | Coltart, William Andrew Clyde |
Rd 14 Havelock North 4295 New Zealand |
20 May 2011 - |
William Andrew Clyde Coltart - Director
Appointment date: 20 May 2011
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 20 May 2011
William Charles Mackenzie Coltart - Director
Appointment date: 20 May 2011
Address: Havelock North, 4130 New Zealand
William Andrew Clyde Coltart - Director
Appointment date: 20 May 2011
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 20 May 2011
William Charles Mackenzie Coltart - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 17 Apr 2018
Address: Havelock North, 4130 New Zealand
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