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Beside The Clyde Limited

Type: NZ Limited Company (Ltd)
9429036352777
NZBN
1235668
Company Number
Registered
Company Status
Current address
15 A Hokonui Drive
Gore New Zealand
Service & physical address used since 23 Aug 2002
15a Hokonui Drive
Gore New Zealand
Registered address used since 24 Aug 2006

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cooper, Lee-anne Patricia Gore

New Zealand
Individual Cooper, Peter John Gore

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Individual Calder, Lynne Dorothy Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devlin, Antony John Joseph Dunedin

New Zealand
Individual Calder, Stephen Lancelot Wanaka
Wanaka
9305
New Zealand
Individual Carran, Craig Alexander Gore
9710
New Zealand
Directors

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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