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Clyde Quay Wharf Limited

Type: NZ Limited Company (Ltd)
9429041445532
NZBN
5481145
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Nov 2016

Clyde Quay Wharf Limited was registered on 08 Oct 2014 and issued a number of 9429041445532. The registered LTD company has been supervised by 6 directors: Allan Walter Scott - an active director whose contract started on 19 Jun 2015,
Adam Mcara Copland - an active director whose contract started on 17 Mar 2023,
Peter Glen Templeton - an inactive director whose contract started on 19 Jun 2015 and was terminated on 17 Oct 2023,
Peter John Robinson - an inactive director whose contract started on 19 Jun 2015 and was terminated on 13 Oct 2023,
Patrick James North - an inactive director whose contract started on 19 Jun 2015 and was terminated on 30 Apr 2022.
As stated in BizDb's database (last updated on 03 Feb 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 04 Nov 2016, Clyde Quay Wharf Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified old names used by this company: from 07 Oct 2014 to 18 May 2015 they were named Arm One Hundred Ten Limited.
A total of 1500 shares are allotted to 18 groups (27 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Triphilos Limited (an entity) located at Gore, Gore postcode 9710.
The 2nd group consists of 2 shareholders, holds 6.67% shares (exactly 100 shares) and includes
Cargill Trustees Limited - located at 80 Kelvin Street, Invercargill,
Robertson, Graeme Charles - located at West Invercargill, Invercargill.
The third share allotment (50 shares, 3.33%) belongs to 3 entities, namely:
Duncan, Jennifer Shirley, located at Maori Hill, Dunedin (an individual),
Duncan, Stephen Gilbert, located at Maori Hill, Dunedin (an individual),
Marks & Worth Trustee No.8 Limited, located at 115 Lower Stuart Street, Dunedin (an entity). Clyde Quay Wharf Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Oct 2014 to 04 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Triphilos Limited
Shareholder NZBN: 9429034647790
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Individual Robertson, Graeme Charles West Invercargill
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Duncan, Jennifer Shirley Maori Hill
Dunedin
9010
New Zealand
Individual Duncan, Stephen Gilbert Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Marks & Worth Trustee No.8 Limited
Shareholder NZBN: 9429050252817
115 Lower Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Ryan, Sheryl Anne Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Individual Ryan, Shaun Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Chadwick, Lynette Kay Green Island
Dunedin
9018
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Robinson, Peter John Belleknowes
Dunedin
9011
New Zealand
Individual Robinson, Anna-patrice Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Robinson, Anna-patrice Belleknowes
Dunedin
9011
New Zealand
Individual Robinson, Peter John Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Turner, Lesley Joy Arrowtown
Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Holdgate, Simon Anthony John Khandallah
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Morgan, John Douglas Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #12 Number of Shares: 150
Entity (NZ Limited Company) Blue Vale Farms Limited
Shareholder NZBN: 9429036594764
Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #13 Number of Shares: 50
Entity (NZ Limited Company) Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Christchurch
8013
New Zealand
Shares Allocation #14 Number of Shares: 100
Entity (NZ Limited Company) Sswede Holdings Limited
Shareholder NZBN: 9429036347353
Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #15 Number of Shares: 100
Entity (NZ Limited Company) N & H White Limited
Shareholder NZBN: 9429037171551
Riverton

New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Carruthers, Fiona Ann Rd 2
Hokitika
7882
New Zealand
Individual Carruthers, David Lindsay Rd 2
Hokitika
7882
New Zealand
Shares Allocation #17 Number of Shares: 50
Individual Shaw, Jane Louise Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Shaw, Halford Allen Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #18 Number of Shares: 25
Individual Hervey, Sheena Ann Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Mackay, Ian Gordon Mornington
Dunedin
9011
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Individual Mackay, Mairi Christina Mornington
Dunedin
9011
New Zealand
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Directors

Allan Walter Scott - Director

Appointment date: 19 Jun 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Jun 2015


Adam Mcara Copland - Director

Appointment date: 17 Mar 2023

Address: Queenstown, 9371 New Zealand

Address used since 17 Mar 2023


Peter Glen Templeton - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 17 Oct 2023

Address: Rd 5, Gore, 9775 New Zealand

Address used since 19 Jun 2015


Peter John Robinson - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 13 Oct 2023

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 19 Jun 2015


Patrick James North - Director (Inactive)

Appointment date: 19 Jun 2015

Termination date: 30 Apr 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 19 Jun 2015


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 19 Jun 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Oct 2014

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