Clydeside Equities Limited was registered on 19 Apr 2011 and issued an NZBN of 9429031125116. This registered LTD company has been run by 2 directors: Thomas Albert Cecil Murray - an active director whose contract began on 19 Apr 2011,
Matthew Gary Cockram - an active director whose contract began on 19 Apr 2011.
According to BizDb's information (updated on 01 Mar 2024), the company filed 1 address: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 15 Sep 2022, Clydeside Equities Limited had been using Level 3,110 Customs Street West, Auckland Central, Auckland as their physical address.
A total of 1939279 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Murray, Thomas Albert Cecil (a director) located at Hauraki, Auckland postcode 0622,
Cockram, Matthew Gary (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 99.99 per cent shares (exactly 1939179 shares) and includes
Cockram, Matthew Gary - located at Epsom, Auckland,
Murray, Thomas Albert Cecil - located at Hauraki, Auckland. Clydeside Equities Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Level 3,110 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2011 to 15 Sep 2022
Address: 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2011 to 02 May 2011
Basic Financial info
Total number of Shares: 1939279
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Murray, Thomas Albert Cecil |
Hauraki Auckland 0622 New Zealand |
17 Jun 2011 - |
Director | Cockram, Matthew Gary |
Epsom Auckland 1023 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1939179 | |||
Director | Cockram, Matthew Gary |
Epsom Auckland 1023 New Zealand |
27 Mar 2014 - |
Director | Murray, Thomas Albert Cecil |
Hauraki Auckland 0622 New Zealand |
17 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clydeside Investments Limited Shareholder NZBN: 9429036407170 Company Number: 1226153 |
19 Apr 2011 - 27 Mar 2014 | |
Entity | Clydeside Investments Limited Shareholder NZBN: 9429036407170 Company Number: 1226153 |
19 Apr 2011 - 27 Mar 2014 |
Thomas Albert Cecil Murray - Director
Appointment date: 19 Apr 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jan 2016
Matthew Gary Cockram - Director
Appointment date: 19 Apr 2011
Address: Whitford, Auckland, 2571 New Zealand
Address used since 01 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Apr 2011
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