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CLYDE QUAY WHARF LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429041445532
Incorporation Date
2014-10-08
Company Type
Private limited company (Ltd.)
Address
Dunedin, New Zealand
Website
cqwapartments.co.nz/
Source: New Zealand Companies Office

CLYDE QUAY WHARF LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041445532, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 October 2014 and lists its registered address as Dunedin, New Zealand. 25 shareholders are on record for CLYDE QUAY WHARF LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

25

Shareholders of CLYDE QUAY WHARF LIMITED

25 shareholders are currently on record for CLYDE QUAY WHARF LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BLUE VALE FARMS LIMITED, holding 10% — the largest recorded stake — followed by TRIPHILOS LIMITED at 6.7%; the remaining 23 shareholders shown hold smaller stakes. 9 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 16 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BLUE VALE FARMS LIMITED 10% New Zealand Companies Office
TRIPHILOS LIMITED 6.7% New Zealand Companies Office
Simon Anthony John HOLDGATE 6.7% New Zealand Companies Office
Lesley Joy TURNER 6.7% New Zealand Companies Office
SSWEDE HOLDINGS LIMITED 6.7% New Zealand Companies Office
NORTH GROUP LIMITED 6.7% New Zealand Companies Office
John Douglas MORGAN 6.7% New Zealand Companies Office
N & H WHITE LIMITED 6.7% New Zealand Companies Office
Peter John ROBINSON 5% New Zealand Companies Office
Anna-patrice ROBINSON 5% New Zealand Companies Office
David Lindsay CARRUTHERS 3.3% New Zealand Companies Office
ALLAN SCOTT MOTORSPORT LIMITED 3.3% New Zealand Companies Office
Graeme Charles ROBERTSON 3.3% New Zealand Companies Office
Fiona Ann CARRUTHERS 3.3% New Zealand Companies Office
CARGILL TRUSTEES LIMITED 3.3% New Zealand Companies Office
Shaun RYAN 2.2% New Zealand Companies Office
Sheryl Anne RYAN 2.2% New Zealand Companies Office
CNW TRUSTEES (2007) LIMITED 2.2% New Zealand Companies Office
Halford Allen SHAW 1.7% New Zealand Companies Office
Sheena Ann HERVEY 1.7% New Zealand Companies Office
Jane Louise SHAW 1.7% New Zealand Companies Office
Lynette Kay CHADWICK 1.7% New Zealand Companies Office
Stephen Gilbert DUNCAN 1.1% New Zealand Companies Office
Jennifer Shirley DUNCAN 1.1% New Zealand Companies Office
MARKS & WORTH TRUSTEE NO.8 LIMITED 1.1% New Zealand Companies Office

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Officers

6

Directors and officers of CLYDE QUAY WHARF LIMITED

The Director of CLYDE QUAY WHARF LIMITED currently on record is Allan Scott; five of the 6 officer records shown for CLYDE QUAY WHARF LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 1 record shown (Allan MACKERSY) is a former appointment that has since been resigned. Management authority at CLYDE QUAY WHARF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 6 most relevant records are shown here.

AS
Allan Scott ACTIVE

Appointed
2015-06-19
Residence
🇳🇿 New Zealand
Occupation
Director

PT
Peter TEMPLETON ACTIVE

Appointed
2015-06-19
Residence
🇳🇿 New Zealand
Occupation
Director

PR
Peter ROBINSON ACTIVE

Appointed
2015-06-19
Residence
🇳🇿 New Zealand
Occupation
Director

PN
Patrick NORTH ACTIVE

Appointed
2015-06-19
Residence
🇳🇿 New Zealand
Occupation
Director

AC
Adam Copland ACTIVE

Appointed
2023-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

AM
Allan MACKERSY RESIGNED

Appointed
2014-10-08
Resigned
2015-06-19
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of CLYDE QUAY WHARF LIMITED

CLYDE QUAY WHARF LIMITED sits 1 level below its ultimate parent, SSWEDE HOLDINGS LIMITED. Immediately above CLYDE QUAY WHARF LIMITED is SSWEDE HOLDINGS LIMITED, holding 6.7% as filed in CLYDE QUAY WHARF LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
SSWEDE HOLDINGS LIMITED

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Frequently Asked Questions

Who owns CLYDE QUAY WHARF LIMITED?

25 shareholders are currently on record for CLYDE QUAY WHARF LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BLUE VALE FARMS LIMITED, holding 10% — the largest recorded stake — followed by TRIPHILOS LIMITED at 6.7%; the remaining 23 shareholders shown hold smaller stakes. 9 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 16 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CLYDE QUAY WHARF LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CLYDE QUAY WHARF LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CLYDE QUAY WHARF LIMITED have on record?

25 shareholders are shown on record for CLYDE QUAY WHARF LIMITED.

What is CLYDE QUAY WHARF LIMITED's company registration number?

CLYDE QUAY WHARF LIMITED's registration number is 9429041445532, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CLYDE QUAY WHARF LIMITED still an active company?

CLYDE QUAY WHARF LIMITED's status on New Zealand Companies Office is listed as active.

When was CLYDE QUAY WHARF LIMITED incorporated?

CLYDE QUAY WHARF LIMITED was incorporated on 8 October 2014, according to New Zealand Companies Office.

What is CLYDE QUAY WHARF LIMITED's registered address?

The registered address on file for CLYDE QUAY WHARF LIMITED is Dunedin, New Zealand.

What legal structure is CLYDE QUAY WHARF LIMITED registered as?

CLYDE QUAY WHARF LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CLYDE QUAY WHARF LIMITED?

The Director of CLYDE QUAY WHARF LIMITED currently on record is Allan Scott; five of the 6 officer records shown for CLYDE QUAY WHARF LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 1 record shown (Allan MACKERSY) is a former appointment that has since been resigned. Management authority at CLYDE QUAY WHARF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLYDE QUAY WHARF LIMITED have a parent company or subsidiaries?

CLYDE QUAY WHARF LIMITED sits 1 level below its ultimate parent, SSWEDE HOLDINGS LIMITED.

Can Zavia monitor changes to CLYDE QUAY WHARF LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CLYDE QUAY WHARF LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLYDE QUAY WHARF LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CLYDE QUAY WHARF LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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