Shortcuts

Clyde Juices Limited

Type: NZ Limited Company (Ltd)
9429040442495
NZBN
99810
Company Number
Registered
Company Status
Current address
36d Waitangi Falls Road
Rd 1
Glenbrook 2681
New Zealand
Registered & physical & service address used since 06 Nov 2018

Clyde Juices Limited, a registered company, was registered on 20 Dec 1976. 9429040442495 is the number it was issued. This company has been managed by 2 directors: Gaylene Anne Wheeler - an active director whose contract began on 30 Jul 1979,
Allan John Wheeler - an active director whose contract began on 30 Jul 1979.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 36D Waitangi Falls Road, Rd 1, Glenbrook, 2681 (type: registered, physical).
Clyde Juices Limited had been using 14A Main Road, Te Kauwhata, Te Kauwhata as their registered address up until 06 Nov 2018.
A total of 14000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (13998 shares 99.99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 14a Main Road, Te Kauwhata, Te Kauwhata, 3710 New Zealand

Registered & physical address used from 19 Nov 2012 to 06 Nov 2018

Address: 5 Mozeley Avenue, Devonport, Auckland

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address: 14a Main Street, Te Kauwhata New Zealand

Physical address used from 10 Oct 2000 to 19 Nov 2012

Address: 5 Mozeley Avenue, Devonport, Auckland

Registered address used from 21 Dec 1998 to 21 Dec 1998

Address: 14a Main Street, Te Kauwhata New Zealand

Registered address used from 21 Dec 1998 to 19 Nov 2012

Address: 5th Level Touche Ross Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 22 Feb 1992 to 21 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wheeler, Allan John Te Kauwhata
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Gaylene Anne Te Kauwhata
Shares Allocation #3 Number of Shares: 13998
Individual Wheeler, Allan John Te Kauwhata
Individual Wheeler, Gaylene Anne Te Kauwhata
Directors

Gaylene Anne Wheeler - Director

Appointment date: 30 Jul 1979

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 13 Nov 2009


Allan John Wheeler - Director

Appointment date: 30 Jul 1979

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 13 Nov 2009

Nearby companies