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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pollock, Julie Marie |
Bayview Napier New Zealand |
31 Aug 2006 - |
Individual | Pollock, Michael James |
Bayview Napier New Zealand |
31 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harding, Richard Mark |
Gisborne 4071 New Zealand |
31 Aug 2006 - 03 Aug 2016 |
Individual | Ebbett, John Keith |
Papamoa |
29 May 2003 - 20 Jul 2011 |
Individual | Mcsporran, Ian Duncan |
Rd 1 Napier 4181 New Zealand |
31 Aug 2006 - 03 Aug 2016 |
Individual | Mcsporran, Helen Jean |
Rd 1 Napier 4181 New Zealand |
31 Aug 2006 - 03 Aug 2016 |
Individual | Harding, Richard Mark |
Gisborne 4071 New Zealand |
31 Aug 2006 - 03 Aug 2016 |
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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