Clyne & Bennie (1988) Limited

Clyne & Bennie (1988) Limited was started on 15 Jun 1988 and issued a number of 9429039444110. The registered LTD company has been supervised by 6 directors: Martinus Petrus Maria De Gouw - an active director whose contract started on 03 Jul 1995,
James Julian Cowles - an active director whose contract started on 03 Jul 2007,
David William Gilespie - an inactive director whose contract started on 20 Aug 1991 and was terminated on 24 Feb 2012,
Darryl Robert Campbell - an inactive director whose contract started on 20 Aug 1991 and was terminated on 01 Oct 1995,
Roy Malcolm Gearry - an inactive director whose contract started on 20 Aug 1991 and was terminated on 30 Jun 1995.
As stated in our database (last updated on 24 Mar 2024), the company registered 4 addresses: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
Po Box 7123, Sydenham, Christchurch, 8240 (postal address),
112 Buchan Street, Sydenham, Christchurch, 8023 (office address) among others.
Up to 01 Dec 2023, Clyne & Bennie (1988) Limited had been using 68 Mandeville Street, Christchurch as their registered address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Clyne & Bennie Group Limited (an entity) located at Riccarton, Christchurch postcode 8011. Clyne & Bennie (1988) Limited has been categorised as "Electrician" (business classification E323225).

Other active addresses

Address #4: 85 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 01 Dec 2023

Principal place of activity

112 Buchan Street, Sydenham, Christchurch, 8023 New Zealand

Previous addresses

Address #1: 68 Mandeville Street, Christchurch, 8011 New Zealand

Registered & service address used from 03 Jul 2009 to 01 Dec 2023

Address #2: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 10 May 2005 to 03 Jul 2009

Address #3: Polson Higgs & Co, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 20 Jun 2000 to 10 May 2005

Address #4: Polson Higgs & Co, Clarendon Tower, Corner Worcester Str & Oxford Tce, Christchurch

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address #5: Polson Higgs & Co, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch

Physical address used from 20 Jun 2000 to 10 May 2005

Address #6: Bdo Christchurch, Clarendon Tower, Level, 6, Cnr Worcester Str & Oxford Tce, Christchurch

Registered address used from 17 May 2000 to 20 Jun 2000

Address #7: B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 29 Oct 1997 to 17 May 2000

Address #8: Bdo Hogg Young Cathie, Clarendon Tower, Corner Worcester Str & Oxford Tce, Christchurch

Physical address used from 26 Oct 1995 to 26 Oct 1995

Address #9: B D O Christchurch, Clarendon Tower, Corner Worcester Str & Oxford Tce, Christchurch

Physical address used from 26 Oct 1995 to 20 Jun 2000

Address #10: Bdo Hogg Young Cathie, Clrendon Tower, Corner Worcester Str & Oxford Tce, Christchurch

Physical address used from 26 Oct 1995 to 26 Oct 1995

Address #11: -

Physical address used from 26 Oct 1995 to 26 Oct 1995

Previous Shareholders

Ultimate Holding Company

Martinus Petrus Maria De Gouw - Director

Appointment date: 03 Jul 1995

James Julian Cowles - Director

Appointment date: 03 Jul 2007

David William Gilespie - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 24 Feb 2012

Darryl Robert Campbell - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 01 Oct 1995

Roy Malcolm Gearry - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 30 Jun 1995

Peter Martin Chronican - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 28 May 1993