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Clyde Land Company Limited

Type: NZ Limited Company (Ltd)
9429035954804
NZBN
1315628
Company Number
Registered
Company Status
Current address
161 Carroll Street
Wairoa 4108
New Zealand
Physical & service address used since 25 Feb 2008
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 19 Oct 2011
57 Customhouse Street
Gisborne 4010
New Zealand
Registered address used since 03 Mar 2022

Clyde Land Company Limited, a registered company, was registered on 29 May 2003. 9429035954804 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael James Pollock - an active director whose contract began on 29 Aug 2006,
Ian Duncan Mcsporran - an inactive director whose contract began on 29 Aug 2006 and was terminated on 02 Aug 2016,
John Keith Ebbett - an inactive director whose contract began on 29 May 2003 and was terminated on 19 Jul 2011.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 57 Customhouse Street, Gisborne, 4010 (category: registered, other).
Clyde Land Company Limited had been using 161 Carroll Street, Wairoa as their registered address up to 03 Mar 2022.
Old names for this company, as we found at BizDb, included: from 29 May 2003 to 30 Aug 2006 they were called Woodplus International Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pollock, Julie Marie (an individual) located at Bayview, Napier,
Pollock, Michael James (an individual) located at Bayview, Napier.

Addresses

Previous addresses

Address #1: 161 Carroll Street, Wairoa, 4108 New Zealand

Registered address used from 25 Feb 2008 to 03 Mar 2022

Address #2: 161 Carroll Street, Wairoa

Physical & registered address used from 23 Aug 2006 to 25 Feb 2008

Address #3: Hanger As10, Jean Batten Drive, Tauranga Airport, Tauranga

Registered & physical address used from 25 Aug 2005 to 23 Aug 2006

Address #4: 113b Maleme Street, Tauranga

Registered & physical address used from 29 May 2003 to 25 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pollock, Julie Marie Bayview
Napier

New Zealand
Individual Pollock, Michael James Bayview
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Richard Mark Gisborne 4071

New Zealand
Individual Ebbett, John Keith Papamoa
Individual Mcsporran, Ian Duncan Rd 1
Napier
4181
New Zealand
Individual Mcsporran, Helen Jean Rd 1
Napier
4181
New Zealand
Individual Harding, Richard Mark Gisborne 4071

New Zealand
Directors

Michael James Pollock - Director

Appointment date: 29 Aug 2006

Address: Bay View, Napier, 4104 New Zealand

Address used since 17 Feb 2010


Ian Duncan Mcsporran - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 02 Aug 2016

Address: Rd 1, Napier, 4181 New Zealand

Address used since 08 Mar 2013


John Keith Ebbett - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 19 Jul 2011

Address: Papamoa, 3118 New Zealand

Address used since 29 May 2003

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