Beside The Clyde Limited
Type: NZ Limited Company (Ltd)Beside The Clyde Limited (issued an NZ business identifier of 9429036352777) was registered on 23 Aug 2002. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, Chartered Accountants, 15 A Hokonui Drive, Gore had been their registered address, until 24 Aug 2006. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Cooper, Lee-Anne Patricia (an individual) located at Gore,
Cooper, Peter John (an individual) located at Gore. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Craw, Gavin John (an individual) - located at Rd 2, Wanaka,
Calder, Lynne Dorothy (an individual) - located at Wanaka, Wanaka. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 A Hokonui Drive, Gore | Service & physical | 23 Aug 2002 |
| 15a Hokonui Drive, Gore | Registered | 24 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Frederick Cooper
Gore, Gore, 9710
Address used since 01 Aug 2015 |
Director | 23 Jul 2003 - current |
|
Lynne Dorothy Calder
Wanaka, 9305
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
|
Stephen Lancelot Calder
Wanaka, Wanaka, 9305
Address used since 15 Jun 2012 |
Director | 23 Jul 2003 - 19 Oct 2019 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 23 Aug 2002 |
Director | 23 Aug 2002 - 23 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| O'connor Richmond, Chartered Accountants, 15 A Hokonui Drive, Gore | Registered | 23 Aug 2002 - 24 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Lee-anne Patricia Individual |
Gore |
23 Aug 2002 - current |
|
Cooper, Peter John Individual |
Gore |
23 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
25 Aug 2020 - current |
|
Calder, Lynne Dorothy Individual |
Wanaka Wanaka 9305 |
23 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Devlin, Antony John Joseph Individual |
Dunedin |
23 Aug 2002 - 25 Aug 2020 |
|
Calder, Stephen Lancelot Individual |
Wanaka Wanaka 9305 |
23 Aug 2002 - 25 Aug 2020 |
|
Carran, Craig Alexander Individual |
Gore 9710 |
23 Aug 2002 - 09 May 2022 |
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