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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Harvey, Raymond George |
Clyde 9330 New Zealand |
09 Sep 1997 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Harvey, Emma Maria |
Clyde Clyde 9330 New Zealand |
18 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meehan, Martin James |
Clyde 9330 New Zealand |
09 Sep 1997 - 09 Apr 2013 |
Individual | Meehan, Martin James |
Clyde 9330 New Zealand |
19 Apr 2013 - 18 Jul 2014 |
Individual | Harvey, Emma Maria |
Clyde Clyde 9330 New Zealand |
09 Apr 2013 - 19 Apr 2013 |
Director | Martin James Meehan |
Clyde 9330 New Zealand |
19 Apr 2013 - 18 Jul 2014 |
Individual | Townsend, Garth Evan |
Rd 2 Alexandra 9392 New Zealand |
09 Sep 1997 - 22 Jan 2013 |
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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