General information
Clyde 290 Limited
Type: NZ Limited Company (Ltd)9429032530377
New Zealand Business Number
2179673
Company Number
Registered
Company Status
Clyde 290 Limited (issued an NZ business number of 9429032530377) was incorporated on 20 Oct 2008. 5 addresess are currently in use by the company: 397 Ilam Rd, Christchurch (type: registered, physical). 20000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (5 per cent of shares), namely:
T J J Investments Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 44.95 per cent of all shares (exactly 8990 shares); it includes
Nak Investments Limited (an entity) - located at 182 Dee Street, Invercargill. The next group of shareholders, share allocation (5000 shares, 25%) belongs to 1 entity, namely:
Sutherland 2020 Limited, located at St Albans, Christchurch (an entity). Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 397 Ilam Rd, Christchurch | Registered & physical & service | 20 Oct 2008 |
| 397 Ilam Rd, Christchurch | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Jenkins
Merivale, Christchurch, 8014
Address used since 12 Mar 2021
Bryndwr, Christchurch, 8053
Address used since 09 May 2012 |
Director | 14 Apr 2009 - current |
|
Caroline Register
Sydenham, Christchurch, 8023
Address used since 24 Jun 2010 |
Director | 01 Nov 2008 - 01 Oct 2011 |
|
Carolyn Anne Hughes
Christchurch,
Address used since 20 Oct 2008 |
Director | 20 Oct 2008 - 14 Apr 2009 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
T J J Investments Limited Shareholder NZBN: 9429052457982 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
18 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 8990
| Shareholder Name | Address | Period |
|---|---|---|
|
Nak Investments Limited Shareholder NZBN: 9429038940125 Entity (NZ Limited Company) |
182 Dee Street Invercargill |
15 Apr 2009 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland 2020 Limited Shareholder NZBN: 9429048094917 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
05 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Antony James Individual |
Merivale Christchurch 8014 |
15 Apr 2009 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Register, Caroline Individual |
Spreydon Christchurch 8024 |
20 Oct 2008 - current |
|
French, Ricky Daniel Individual |
Spreydon Christchurch 8024 |
25 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
|
Spencer, Jeremy Aaron - Maguire Individual |
Spencerville Christchurch 8083 |
19 Jul 2013 - 15 Jul 2018 |
|
Hollander, Simon Individual |
Fendalton Christchurch 8052 |
20 Oct 2008 - 15 Jul 2018 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
|
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
|
Hollander, Simon Individual |
Fendalton Christchurch 8052 |
20 Oct 2008 - 15 Jul 2018 |
|
Godfrey, Trent Individual |
Christchurch |
20 Oct 2008 - 19 Jul 2013 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
Christchurch Central Christchurch 8013 |
20 Oct 2008 - 30 Jun 2020 |
|
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
|
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
|
Shackleton, David Individual |
Christchurch |
20 Oct 2008 - 15 Apr 2009 |
|
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
|
Macdonald, Lynne Individual |
Christchurch |
20 Oct 2008 - 30 Jun 2020 |
|
Hollander, Julie-anne Individual |
Fendalton Christchurch 8052 |
20 Oct 2008 - 15 Jul 2018 |
|
O'brien, Sandra Individual |
Christchurch |
20 Oct 2008 - 15 Apr 2009 |
|
Hughes, Carolyn Ann Individual |
Chrsitchurch |
20 Oct 2008 - 15 Apr 2009 |
Ultimate Holding Company
| Effective Date | 19 Dec 2017 |
| Name | Nak Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 559797 |
| Country of origin | NZ |
| Address |
182 Dee Street Invercargill |
Location
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Merivale Property Management Limited 397 Ilam Road |
|
Holmwood Commercial Limited 397 Ilam Road |
|
Holmwood Properties Limited 397 Ilam Road |
|
Merivale 175 Limited 397 Ilam Rd |
|
Holmwood 51 Limited 397 Ilam Road |
|
Ilam 407 Limited 397 Ilam Rd |