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 21 Feb 2025), this company registered 1 address: 397 Ilam Rd, Christchurch (types include: registered, physical).
A total of 20000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
T J J Investments Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 44.95 per cent shares (exactly 8990 shares) and includes
Nak Investments Limited - located at 182 Dee Street, Invercargill.
The 3rd share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Sutherland 2020 Limited, located at St Albans, Christchurch (an entity).
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 22 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | T J J Investments Limited Shareholder NZBN: 9429052457982 |
Invercargill Invercargill 9810 New Zealand |
18 Dec 2024 - |
Shares Allocation #2 Number of Shares: 8990 | |||
Entity (NZ Limited Company) | Nak Investments Limited Shareholder NZBN: 9429038940125 |
182 Dee Street Invercargill |
15 Apr 2009 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Sutherland 2020 Limited Shareholder NZBN: 9429048094917 |
St Albans Christchurch 8014 New Zealand |
05 Sep 2023 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Jenkins, Antony James |
Merivale Christchurch 8014 New Zealand |
15 Apr 2009 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Register, Caroline |
Spreydon Christchurch 8024 New Zealand |
20 Oct 2008 - |
Individual | French, Ricky Daniel |
Spreydon Christchurch 8024 New Zealand |
25 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Lynne |
Christchurch New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Spencer, Jeremy Aaron - Maguire |
Spencerville Christchurch 8083 New Zealand |
19 Jul 2013 - 15 Jul 2018 |
Individual | Hollander, Simon |
Fendalton Christchurch 8052 New Zealand |
20 Oct 2008 - 15 Jul 2018 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
Christchurch Central Christchurch 8013 New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Macdonald, Lynne |
Christchurch New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Hollander, Simon |
Fendalton Christchurch 8052 New Zealand |
20 Oct 2008 - 15 Jul 2018 |
Individual | Godfrey, Trent |
Christchurch New Zealand |
20 Oct 2008 - 19 Jul 2013 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
Christchurch Central Christchurch 8013 New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
Christchurch Central Christchurch 8013 New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Entity | Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 |
Christchurch Central Christchurch 8013 New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Macdonald, Lynne |
Christchurch New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Macdonald, Lynne |
Christchurch New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Shackleton, David |
Christchurch |
20 Oct 2008 - 15 Apr 2009 |
Individual | Macdonald, Lynne |
Christchurch New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Macdonald, Lynne |
Christchurch New Zealand |
20 Oct 2008 - 30 Jun 2020 |
Individual | Hollander, Julie-anne |
Fendalton Christchurch 8052 New Zealand |
20 Oct 2008 - 15 Jul 2018 |
Individual | O'brien, Sandra |
Christchurch |
20 Oct 2008 - 15 Apr 2009 |
Individual | Hughes, Carolyn Ann |
Chrsitchurch |
20 Oct 2008 - 15 Apr 2009 |
Ultimate Holding Company
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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