Clydeside Equities Limited
Type: NZ Limited Company (Ltd)Clydeside Equities Limited (NZBN 9429031125116) was started on 19 Apr 2011. 2 addresses are currently in use by the company: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3,110 Customs Street West, Auckland Central, Auckland had been their physical address, up to 15 Sep 2022. 1939279 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (0.01 per cent of shares), namely:
Murray, Thomas Albert Cecil (a director) located at Hauraki, Auckland postcode 0622,
Cockram, Matthew Gary (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 99.99 per cent of all shares (1939179 shares); it includes
Cockram, Matthew Gary (a director) - located at Epsom, Auckland,
Murray, Thomas Albert Cecil (a director) - located at Hauraki, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Clydeside Equities Limited. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Albert Cecil Murray
Hauraki, Auckland, 0622
Address used since 01 Jan 2016 |
Director | 19 Apr 2011 - current |
|
Matthew Gary Cockram
Whitford, Auckland, 2571
Address used since 01 Mar 2021
Epsom, Auckland, 1023
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3,110 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered | 02 May 2011 - 15 Sep 2022 |
| 110 Customs Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Apr 2011 - 02 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Thomas Albert Cecil Director |
Hauraki Auckland 0622 |
17 Jun 2011 - current |
|
Cockram, Matthew Gary Director |
Epsom Auckland 1023 |
27 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockram, Matthew Gary Director |
Epsom Auckland 1023 |
27 Mar 2014 - current |
|
Murray, Thomas Albert Cecil Director |
Hauraki Auckland 0622 |
17 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clydeside Investments Limited Shareholder NZBN: 9429036407170 Company Number: 1226153 Entity |
19 Apr 2011 - 27 Mar 2014 | |
|
Clydeside Investments Limited Shareholder NZBN: 9429036407170 Company Number: 1226153 Entity |
19 Apr 2011 - 27 Mar 2014 |
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