William Claire Holdings Limited

William Claire Holdings Limited was incorporated on 03 Apr 2001 and issued a number of 9429036945894. This registered LTD company has been run by 7 directors: Glenda Anne Mchardy - an active director whose contract began on 06 Nov 2018,
Sandra Jan Ogle - an active director whose contract began on 06 Nov 2018,
Suzanne Kaye Jones - an active director whose contract began on 06 Nov 2018,
Glenys Claire Mchardy - an inactive director whose contract began on 15 Jan 2004 and was terminated on 16 Nov 2018,
Peter William Mchardy - an inactive director whose contract began on 15 Jan 2004 and was terminated on 23 Jan 2014.
According to our database (updated on 25 May 2025), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service).
Up until 14 Oct 2019, William Claire Holdings Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
BizDb found old names for the company: from 03 Apr 2001 to 13 Jan 2004 they were named Lyndhurst Road Holdings Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Jones, Suzanne Kaye (a director) located at Haruru, Haruru postcode 0204.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mchardy, Glenda Anne - located at Paihia, Paihia.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Ogle, Sandra Jan, located at Cambridge, Cambridge (a director).

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 22 Sep 2014 to 14 Oct 2019

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 05 Nov 2009 to 22 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 14 Nov 2006 to 05 Nov 2009

Address: 129 Birkenhead Avenue, Birkenhead Auckland

Registered address used from 23 Sep 2004 to 14 Nov 2006

Address: 129 Birkenhead Avenue, Birkenhead, Auckland.

Physical address used from 23 Sep 2004 to 14 Nov 2006

Address: 76 Tauhinu Road, Greenhithe, Auckland.

Registered & physical address used from 03 Apr 2001 to 23 Sep 2004

Previous Shareholders

Glenda Anne Mchardy - Director

Appointment date: 06 Nov 2018

Sandra Jan Ogle - Director

Appointment date: 06 Nov 2018

Suzanne Kaye Jones - Director

Appointment date: 06 Nov 2018

Glenys Claire Mchardy - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 16 Nov 2018

Peter William Mchardy - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 23 Jan 2014

Glenda Anne Keatley - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 28 Feb 2006

Ian George Mchardy - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 15 Jan 2004