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Clydeside Equities Limited

Type: NZ Limited Company (Ltd)
9429031125116
NZBN
3366417
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 16, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Murray, Thomas Albert Cecil Hauraki
Auckland
0622
New Zealand
Director Cockram, Matthew Gary Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1939179
Director Cockram, Matthew Gary Epsom
Auckland
1023
New Zealand
Director Murray, Thomas Albert Cecil Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clydeside Investments Limited
Shareholder NZBN: 9429036407170
Company Number: 1226153
Entity Clydeside Investments Limited
Shareholder NZBN: 9429036407170
Company Number: 1226153
Directors

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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