Clyson Holdings Limited
Type: NZ Limited Company (Ltd)Clyson Holdings Limited (NZBN 9429035417354) was registered on 20 May 2004. 5 addresess are currently in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka, Motueka had been their physical address, up to 02 Jul 2019. Clyson Holdings Limited used other names, namely: Flash Technologies Limited from 19 Sep 2008 to 08 Oct 2009, The I.t. Education Company Australia Limited (20 May 2004 to 19 Sep 2008). 501 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.2 per cent of shares), namely:
Clark, Sandra Joy (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 3 shareholders hold 99.6 per cent of all shares (499 shares); it includes
Wallace St Trustees Limited (an entity) - located at Motueka, Motueka,
Clark, Sandra Joy (an individual) - located at Motueka, Motueka,
Clark, Gene Rakato (an individual) - located at Motueka. Next there is the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Clark, Gene Rakato, located at Motueka (an individual). Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka | Other (Address For Share Register) | 15 May 2006 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Registered & physical & service | 02 Jul 2019 |
| 12 Wallace Street, Motueka, Motueka, 7120 | Registered & service | 06 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gene Rakato Clark
Motueka, Motueka, 7120
Address used since 01 May 2015 |
Director | 20 May 2004 - current |
|
Sandra Joy Clark
Motueka, Motueka, 7120
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - current |
|
Andrew William Dyson
Rd 1, Upper Moutere, 7173
Address used since 01 May 2016 |
Director | 20 May 2004 - 19 Feb 2019 |
|
John Edward Dyson
Tasman, R D 1, Upper Moutere,
Address used since 20 May 2004 |
Director | 20 May 2004 - 19 Mar 2012 |
|
John Gibson Kennedy
Redwood Valley, Nelson,
Address used since 20 May 2004 |
Director | 20 May 2004 - 19 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 02 Nov 2017 - 02 Jul 2019 |
| 23 Wallace Street, Motueka, Motueka, 7120 | Physical & registered | 27 May 2016 - 02 Nov 2017 |
| 23 Wallace Street, Motueka | Registered & physical | 22 May 2006 - 27 May 2016 |
| John Murphy Chartered Accountants, 1st Floor, 10d Kotua Place, Stoke, Nelson | Registered | 01 Jun 2005 - 22 May 2006 |
| John Murphy Chartered Accountant, 1st Floor, 10d Kotua Place, Stoke, Nelson | Physical | 01 Jun 2005 - 22 May 2006 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 20 May 2004 - 01 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Sandra Joy Individual |
Motueka Motueka 7120 |
12 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace St Trustees Limited Shareholder NZBN: 9429032406351 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
12 Jan 2011 - current |
|
Clark, Sandra Joy Individual |
Motueka Motueka 7120 |
12 Jan 2011 - current |
|
Clark, Gene Rakato Individual |
Motueka |
22 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gene Rakato Individual |
Motueka |
22 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Wendy Individual |
Rd 1 Upper Moutere 7173 |
12 Jan 2011 - 19 Feb 2019 |
|
Dyson, John Edward Individual |
St Huberts Island Nsw 2257 |
22 Sep 2008 - 26 Mar 2012 |
|
Dyson, John Edward Individual |
Tasman R D 1, Upper Moutere |
20 May 2004 - 27 Jun 2010 |
|
Kennedy, John Gibson Individual |
Redwood Valley Nelson |
20 May 2004 - 27 Jun 2010 |
|
Dyson, Andrew William Individual |
Rd 1 Upper Moutere 7173 |
22 Sep 2008 - 19 Feb 2019 |
|
Dyson, Andrew William Individual |
Rd 1 Upper Moutere 7173 |
22 Sep 2008 - 19 Feb 2019 |
|
Dyson, Simon Frederick Individual |
Stoke Nelson 7011 |
12 Jan 2011 - 26 Mar 2012 |
|
Clark, Gene Rakato Individual |
Motueka |
20 May 2004 - 27 Jun 2010 |
|
Dyson, Andrew William Individual |
Rd 1 Upper Moutere 7173 |
22 Sep 2008 - 19 Feb 2019 |
|
Dyson, Ada Individual |
Stoke Nelson 7011 |
12 Jan 2011 - 24 May 2011 |
|
Dyson, Andrew William Individual |
Tasman R D 1, Upper Moutere |
20 May 2004 - 27 Jun 2010 |
|
Dyson, Jill Wendy Individual |
St Huberts Island Nsw 2257 |
12 Jan 2011 - 26 Mar 2012 |
|
Dyson, Wendy Individual |
Rd 1 Upper Moutere 7173 |
12 Jan 2011 - 19 Feb 2019 |
 |
Mickar Holdings Limited 23 Wallace Street |
|
Ponty's Place Limited 23 Wallace Street |
|
Smart Business Centre Motueka Limited 23 Wallace Street |
|
Tasman Bays Promotions Association Incorporated C/-motueka Visitor Information Centre |
|
Motueka Events Charitable Trust 20 Wallace Street |
|
Weingut Seifried Limited 29 Wallace Street |