Beside The Clyde Limited, a registered company, was launched on 23 Aug 2002. 9429036352777 is the NZ business identifier it was issued. This company has been managed by 4 directors: Peter John Frederick Cooper - an active director whose contract started on 23 Jul 2003,
Lynne Dorothy Calder - an active director whose contract started on 10 Dec 2019,
Stephen Lancelot Calder - an inactive director whose contract started on 23 Jul 2003 and was terminated on 19 Oct 2019,
Richard Thomas Salisbury - an inactive director whose contract started on 23 Aug 2002 and was terminated on 23 Jul 2003.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
Beside The Clyde Limited had been using O'connor Richmond, Chartered Accountants, 15 A Hokonui Drive, Gore as their registered address up until 24 Aug 2006.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address #1: O'connor Richmond, Chartered Accountants, 15 A Hokonui Drive, Gore
Registered address used from 23 Aug 2002 to 24 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooper, Lee-anne Patricia |
Gore New Zealand |
23 Aug 2002 - |
Individual | Cooper, Peter John |
Gore New Zealand |
23 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
25 Aug 2020 - |
Individual | Calder, Lynne Dorothy |
Wanaka Wanaka 9305 New Zealand |
23 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devlin, Antony John Joseph |
Dunedin New Zealand |
23 Aug 2002 - 25 Aug 2020 |
Individual | Calder, Stephen Lancelot |
Wanaka Wanaka 9305 New Zealand |
23 Aug 2002 - 25 Aug 2020 |
Individual | Carran, Craig Alexander |
Gore 9710 New Zealand |
23 Aug 2002 - 09 May 2022 |
Peter John Frederick Cooper - Director
Appointment date: 23 Jul 2003
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Aug 2015
Lynne Dorothy Calder - Director
Appointment date: 10 Dec 2019
Address: Wanaka, 9305 New Zealand
Address used since 10 Dec 2019
Stephen Lancelot Calder - Director (Inactive)
Appointment date: 23 Jul 2003
Termination date: 19 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Jun 2012
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 23 Aug 2002
Termination date: 23 Jul 2003
Address: Hamilton,
Address used since 23 Aug 2002
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