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Old Clyde Road Limited

Type: NZ Limited Company (Ltd)
9429041468548
NZBN
5488922
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
71 Pacific Street
Roslyn
Dunedin 9010
New Zealand
Physical & registered & service address used since 10 Jul 2018

Old Clyde Road Limited was launched on 28 Oct 2014 and issued a business number of 9429041468548. This registered LTD company has been run by 2 directors: Julie Elizabeth Evans Mander - an active director whose contract started on 28 Oct 2014,
Hamish Miles Mander - an active director whose contract started on 28 Oct 2014.
According to BizDb's information (updated on 06 Apr 2024), the company registered 1 address: 71 Pacific Street, Roslyn, Dunedin, 9010 (type: physical, registered).
Until 10 Jul 2018, Old Clyde Road Limited had been using 18 Charles Street, Allenton, Ashburton as their registered address.
A total of 120 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mander, Julie Elizabeth Evans (a director) located at Roslyn, Dunedin postcode 9010.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Mander, Hamish Miles - located at Roslyn, Dunedin.
The next share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Calvert, Hilary Jane, located at Opoho, Dunedin (an individual),
Mander, Julie Elizabeth Evans, located at Roslyn, Dunedin (a director). Old Clyde Road Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 18 Charles Street, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Jan 2015 to 10 Jul 2018

Address: 362 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Oct 2014 to 07 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mander, Julie Elizabeth Evans Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mander, Hamish Miles Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Calvert, Hilary Jane Opoho
Dunedin
9010
New Zealand
Director Mander, Julie Elizabeth Evans Roslyn
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 59
Individual Mander, Miles Murray Rd 2
Whakatane
3192
New Zealand
Director Mander, Hamish Miles Roslyn
Dunedin
9010
New Zealand
Directors

Julie Elizabeth Evans Mander - Director

Appointment date: 28 Oct 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 02 Jul 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Dec 2014


Hamish Miles Mander - Director

Appointment date: 28 Oct 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 02 Jul 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Dec 2014

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