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Clyde 290 Limited

Type: NZ Limited Company (Ltd)
9429032530377
NZBN
2179673
Company Number
Registered
Company Status
Current address
397 Ilam Rd
Christchurch New Zealand
Registered & physical & service address used since 20 Oct 2008
397 Ilam Rd
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Oct 2008

Clyde 290 Limited was started on 20 Oct 2008 and issued an NZ business number of 9429032530377. This registered LTD company has been managed by 3 directors: Antony James Jenkins - an active director whose contract began on 14 Apr 2009,
Caroline Register - an inactive director whose contract began on 01 Nov 2008 and was terminated on 01 Oct 2011,
Carolyn Anne Hughes - an inactive director whose contract began on 20 Oct 2008 and was terminated on 14 Apr 2009.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: 397 Ilam Rd, Christchurch (types include: registered, physical).
A total of 20000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Sutherland 2020 Limited (an entity) located at St Albans, Christchurch postcode 8014.
Another group consists of 1 shareholder, holds 49.95 per cent shares (exactly 9990 shares) and includes
Nak Investments Limited - located at 182 Dee Street, Invercargill.
The 3rd share allotment (10 shares, 0.05%) belongs to 1 entity, namely:
Jenkins, Antony James, located at Merivale, Christchurch (an individual).

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Sutherland 2020 Limited
Shareholder NZBN: 9429048094917
St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 9990
Entity (NZ Limited Company) Nak Investments Limited
Shareholder NZBN: 9429038940125
182 Dee Street
Invercargill
Shares Allocation #3 Number of Shares: 10
Individual Jenkins, Antony James Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual French, Ricky Daniel Spreydon
Christchurch
8024
New Zealand
Individual Register, Caroline Spreydon
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Jeremy Aaron - Maguire Spencerville
Christchurch
8083
New Zealand
Individual Hollander, Simon Fendalton
Christchurch
8052
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Christchurch Central
Christchurch
8013
New Zealand
Individual Macdonald, Lynne Christchurch

New Zealand
Individual Macdonald, Lynne Christchurch

New Zealand
Individual Hollander, Simon Fendalton
Christchurch
8052
New Zealand
Individual Godfrey, Trent Christchurch

New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Christchurch Central
Christchurch
8013
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Christchurch Central
Christchurch
8013
New Zealand
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Christchurch Central
Christchurch
8013
New Zealand
Individual Macdonald, Lynne Christchurch

New Zealand
Individual Macdonald, Lynne Christchurch

New Zealand
Individual Shackleton, David Christchurch
Individual Macdonald, Lynne Christchurch

New Zealand
Individual Macdonald, Lynne Christchurch

New Zealand
Individual Hollander, Julie-anne Fendalton
Christchurch
8052
New Zealand
Individual O'brien, Sandra Christchurch
Individual Hughes, Carolyn Ann Chrsitchurch

Ultimate Holding Company

19 Dec 2017
Effective Date
Nak Investments Limited
Name
Ltd
Type
559797
Ultimate Holding Company Number
NZ
Country of origin
182 Dee Street
Invercargill New Zealand
Address
Directors

Antony James Jenkins - Director

Appointment date: 14 Apr 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 12 Mar 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 09 May 2012


Caroline Register - Director (Inactive)

Appointment date: 01 Nov 2008

Termination date: 01 Oct 2011

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 24 Jun 2010


Carolyn Anne Hughes - Director (Inactive)

Appointment date: 20 Oct 2008

Termination date: 14 Apr 2009

Address: Christchurch, New Zealand

Address used since 20 Oct 2008

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