William Claire Holdings Limited
Type: NZ Limited Company (Ltd)William Claire Holdings Limited (issued an NZBN of 9429036945894) was registered on 03 Apr 2001. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 14 Oct 2019. William Claire Holdings Limited used more aliases, namely: Lyndhurst Road Holdings Limited from 03 Apr 2001 to 13 Jan 2004. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Jones, Suzanne Kaye (a director) located at Haruru, Haruru postcode 0204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mchardy, Glenda Anne (a director) - located at Paihia, Paihia. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ogle, Sandra Jan, located at Cambridge, Cambridge (a director). Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & service & registered | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Anne Mchardy
Paihia, Paihia, 0200
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Sandra Jan Ogle
Cambridge, Cambridge, 3434
Address used since 04 Apr 2024
Cambridge, Cambridge, 3434
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Suzanne Kaye Jones
Haruru, Haruru, 0204
Address used since 07 Oct 2019
Paihia, Paihia, 0200
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - current |
|
Glenys Claire Mchardy
Paihia, 0200
Address used since 22 Oct 2015 |
Director | 15 Jan 2004 - 16 Nov 2018 |
|
Peter William Mchardy
Paihia, 0200
Address used since 29 Oct 2009 |
Director | 15 Jan 2004 - 23 Jan 2014 |
|
Glenda Anne Keatley
Rd 1, Paihia, Northland,
Address used since 15 Jan 2004 |
Director | 15 Jan 2004 - 28 Feb 2006 |
|
Ian George Mchardy
Greenhithe, Auckland,
Address used since 03 Apr 2001 |
Director | 03 Apr 2001 - 15 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 22 Sep 2014 - 14 Oct 2019 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Physical & registered | 05 Nov 2009 - 22 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 14 Nov 2006 - 05 Nov 2009 |
| 129 Birkenhead Avenue, Birkenhead Auckland | Registered | 23 Sep 2004 - 14 Nov 2006 |
| 129 Birkenhead Avenue, Birkenhead, Auckland. | Physical | 23 Sep 2004 - 14 Nov 2006 |
| 76 Tauhinu Road, Greenhithe, Auckland. | Registered & physical | 03 Apr 2001 - 23 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Suzanne Kaye Director |
Haruru Haruru 0204 |
20 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Glenda Anne Director |
Paihia Paihia 0200 |
20 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogle, Sandra Jan Director |
Cambridge Cambridge 3434 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keatley, Glenda Anne Individual |
Rd 1 Paihia, Northland |
16 Sep 2004 - 16 Sep 2004 |
|
Mchardy, Peter William Individual |
Paihia Bay Of Islands, Northland |
16 Sep 2004 - 12 Sep 2014 |
|
Mchardy, Ian George Individual |
Greenhithe Auckland |
03 Apr 2001 - 16 Sep 2004 |
|
Mchardy, Ian George Individual |
Paihia Paihia 0200 |
12 Sep 2014 - 12 Sep 2014 |
|
Mchardy, Glenys Claire Individual |
Paihia Bay Of Islands, Northland |
16 Sep 2004 - 20 Nov 2018 |
 |
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