General information
Clyne & Bennie (1988) Limited
Type: NZ Limited Company (Ltd)9429039444110
New Zealand Business Number
395356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323225 - Electrician
E323160 - Septic Tank Installation
E323130 - Guttering Installation Or Repair - Roof
E323110 - Drain Construction, Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Systems
E323220 - Electrical Services
Industry classification codes with description
Clyne & Bennie (1988) Limited (New Zealand Business Number 9429039444110) was launched on 15 Jun 1988. 6 addresess are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 68 Mandeville Street, Christchurch had been their registered address, until 01 Dec 2023. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Clyne & Bennie Group Limited (an entity) located at Riccarton, Christchurch postcode 8011. "Electrician" (business classification E323225) is the category the ABS issued Clyne & Bennie (1988) Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical | 03 Jul 2009 |
| Po Box 7123, Sydenham, Christchurch, 8240 | Postal & invoice | 27 Jun 2019 |
| 112 Buchan Street, Sydenham, Christchurch, 8023 | Office & delivery | 27 Jun 2019 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
Contact info
64 03 080037473
Phone (Phone)
64 0800 374737
Phone (Phone)
accounts@clyne-bennie.co.nz
Email
www.clyne-bennie.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martinus Petrus Maria De Gouw
Halswell, Christchurch, 8025
Address used since 24 Jun 2010 |
Director | 03 Jul 1995 - current |
|
James Julian Cowles
Redwood, Christchurch, 8051
Address used since 12 Feb 2021
Redwood, Christchurch, 8051
Address used since 27 Jun 2014 |
Director | 03 Jul 2007 - current |
|
David William Gilespie
Hillsborough, Christchurch, 8022
Address used since 24 Jun 2010 |
Director | 20 Aug 1991 - 24 Feb 2012 |
|
Darryl Robert Campbell
Courtenay Road, Kirwee,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 01 Oct 1995 |
|
Roy Malcolm Gearry
Christchurch,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 30 Jun 1995 |
|
Peter Martin Chronican
Rangiora,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 28 May 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
Principal place of activity
| 112 Buchan Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & service | 03 Jul 2009 - 01 Dec 2023 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 10 May 2005 - 03 Jul 2009 |
| Polson Higgs & Co, Clarendon Tower, Level 6, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 20 Jun 2000 - 10 May 2005 |
| Polson Higgs & Co, Clarendon Tower, Corner Worcester Str & Oxford Tce, Christchurch | Physical | 20 Jun 2000 - 20 Jun 2000 |
| Polson Higgs & Co, Level 6, Clarendon, Tower, Corner Worcester Str & Oxford, Tce, Christchurch | Physical | 20 Jun 2000 - 10 May 2005 |
| Bdo Christchurch, Clarendon Tower, Level, 6, Cnr Worcester Str & Oxford Tce, Christchurch | Registered | 17 May 2000 - 20 Jun 2000 |
| B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 29 Oct 1997 - 17 May 2000 |
| Bdo Hogg Young Cathie, Clarendon Tower, Corner Worcester Str & Oxford Tce, Christchurch | Physical | 26 Oct 1995 - 26 Oct 1995 |
| B D O Christchurch, Clarendon Tower, Corner Worcester Str & Oxford Tce, Christchurch | Physical | 26 Oct 1995 - 20 Jun 2000 |
| Bdo Hogg Young Cathie, Clrendon Tower, Corner Worcester Str & Oxford Tce, Christchurch | Physical | 26 Oct 1995 - 26 Oct 1995 |
| - | Physical | 26 Oct 1995 - 26 Oct 1995 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clyne & Bennie Group Limited Shareholder NZBN: 9429049029505 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Gouw, Martinus Petrus Maria Individual |
Halswell Christchurch 8025 |
22 Jun 2004 - 02 Mar 2021 |
|
De Gouw, Martinus Petrus Maria Individual |
Halswell Christchurch 8025 |
22 Jun 2004 - 02 Mar 2021 |
|
Cowles, James Julian Individual |
Redwood Christchurch 8051 |
23 Jun 2008 - 02 Mar 2021 |
|
Cowles, James Julian Individual |
Redwood Christchurch 8051 |
23 Jun 2008 - 02 Mar 2021 |
|
Gilespie, David William Individual |
Christchurch 2 |
15 Jun 1988 - 28 Feb 2012 |
|
Mcpherson, David Individual |
Woolston Christchurch 8062 |
03 Nov 2014 - 13 Aug 2018 |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Clyne & Bennie Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8162443 |
| Country of origin | NZ |
| Address |
68 Mandeville Street Riccarton Christchurch 8011 |
Location
Companies nearby
 |
Kiwi Gold NZ Limited 68 Mandeville Street |
|
Na 3 Limited 68 Mandeville Street |
|
Smoke Incorp Limited 68 Mandeville Street |
|
Taxi Tech Transport Limited 68 Mandeville Street |
|
Rockford Construction Limited 68 Mandeville Street |
|
Boatman's Gold Limited 68 Mandeville Street |
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