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Clyde Cartage And Excavation Limited

Type: NZ Limited Company (Ltd)
9429038008214
NZBN
873991
Company Number
Registered
Company Status
Current address
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical & service address used since 20 Nov 2019

Clyde Cartage and Excavation Limited, a registered company, was launched on 09 Sep 1997. 9429038008214 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Raymond George Harvey - an active director whose contract started on 09 Sep 1997,
Martin James Meehan - an inactive director whose contract started on 09 Sep 1997 and was terminated on 17 Jul 2014,
Garth Evan Townsend - an inactive director whose contract started on 09 Sep 1997 and was terminated on 21 Dec 2012.
Last updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: registered, physical).
Clyde Cartage and Excavation Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address up to 20 Nov 2019.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4000 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (33.33%).

Addresses

Previous addresses

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 28 Nov 2014 to 20 Nov 2019

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 09 Dec 2013 to 20 Nov 2019

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 29 Nov 2012 to 28 Nov 2014

Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Registered address used from 29 Nov 2012 to 09 Dec 2013

Address: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Registered & physical address used from 08 Dec 2009 to 29 Nov 2012

Address: C/- Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra 9181

Registered address used from 11 Apr 2000 to 08 Dec 2009

Address: C/- Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra 9181

Registered address used from 15 Dec 1998 to 11 Apr 2000

Address: C/- Robert Cooper, Chartered Accountants, 14 Tarbert Street, Alexandra 9181

Physical address used from 15 Dec 1998 to 15 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Harvey, Raymond George Clyde 9330

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Harvey, Emma Maria Clyde
Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meehan, Martin James Clyde 9330

New Zealand
Individual Meehan, Martin James Clyde
9330
New Zealand
Individual Harvey, Emma Maria Clyde
Clyde
9330
New Zealand
Director Martin James Meehan Clyde
9330
New Zealand
Individual Townsend, Garth Evan Rd 2
Alexandra 9392

New Zealand
Directors

Raymond George Harvey - Director

Appointment date: 09 Sep 1997

Address: Clyde, 9330 New Zealand

Address used since 26 Jun 2015


Martin James Meehan - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 17 Jul 2014

Address: Clyde, 9330 New Zealand

Address used since 01 Dec 2009


Garth Evan Townsend - Director (Inactive)

Appointment date: 09 Sep 1997

Termination date: 21 Dec 2012

Address: R D 2, Alexandra 9392,

Address used since 30 Nov 2009

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