Clive Retail Holdings Limited was registered on 18 May 2005 and issued a business number of 9429034776766. The registered LTD company has been run by 3 directors: David Andrew James Kelt - an active director whose contract started on 18 May 2005,
Jonathan Patrick Wallace - an inactive director whose contract started on 18 May 2005 and was terminated on 19 Nov 2015,
Jeremy Telem Smith - an inactive director whose contract started on 01 Sep 2005 and was terminated on 19 Nov 2015.
As stated in BizDb's information (last updated on 20 Feb 2024), the company registered 1 address: 43 Endsleigh Road, Rd 2, Hastings, 4172 (category: physical, registered).
Until 05 Jul 2016, Clive Retail Holdings Limited had been using Cnr Heretaunga & Nelson Street, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nelson Street Capital Limited (an entity) located at Rd 2, Hastings postcode 4172. Clive Retail Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Cnr Heretaunga & Nelson Street, Hastings New Zealand
Registered address used from 18 May 2005 to 05 Jul 2016
Address #2: Crn Heretaunga & Nelson Streets, Hastings New Zealand
Physical address used from 18 May 2005 to 05 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Nelson Street Capital Limited Shareholder NZBN: 9429035594994 |
Rd 2 Hastings 4172 New Zealand |
18 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 |
26 Jun 2009 - 27 Jan 2016 | |
Entity | Fale Properties Limited Shareholder NZBN: 9429035645443 Company Number: 1459802 |
18 May 2005 - 18 May 2005 | |
Entity | Tpg Old Limited Shareholder NZBN: 9429037208042 Company Number: 1046158 |
18 May 2005 - 15 Jun 2007 | |
Entity | Fale Properties Limited Shareholder NZBN: 9429035645443 Company Number: 1459802 |
18 May 2005 - 18 May 2005 | |
Entity | Tpg Old Limited Shareholder NZBN: 9429037208042 Company Number: 1046158 |
18 May 2005 - 15 Jun 2007 | |
Entity | Trinity Property Group (2007) Limited Shareholder NZBN: 9429033431239 Company Number: 1937128 |
26 Jun 2009 - 27 Jan 2016 |
Ultimate Holding Company
David Andrew James Kelt - Director
Appointment date: 18 May 2005
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Sep 2009
Jonathan Patrick Wallace - Director (Inactive)
Appointment date: 18 May 2005
Termination date: 19 Nov 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Sep 2009
Jeremy Telem Smith - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 19 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 12 Sep 2011
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