Clarendon Farm Management Limited was started on 07 Nov 2013 and issued an NZBN of 9429030009646. This registered LTD company has been run by 7 directors: Graeme Charles Saunders - an active director whose contract began on 01 Mar 2014,
Greig Craig Sinclair - an active director whose contract began on 01 Mar 2014,
Scott Stanley Jolly - an active director whose contract began on 01 Mar 2014,
John Norman Waldin - an active director whose contract began on 01 Mar 2014,
John Graeme Watherston - an active director whose contract began on 01 Mar 2014.
According to our information (updated on 15 May 2025), this company registered 1 address: 24B Empire Street, Cambridge, 3450 (types include: physical, registered).
Up until 15 Nov 2013, Clarendon Farm Management Limited had been using 740 Ouruwhero Road, Rd 4, Otorohanga as their physical address.
A total of 534 shares are allocated to 9 groups (16 shareholders in total). When considering the first group, 42 shares are held by 3 entities, namely:
Saunders, Karen (an individual) located at Rd 7, Te Awamutu postcode 3877,
Saxton, Simon (an individual) located at Rd 7, Te Awamutu postcode 3877,
Saunders, Graeme Charles (a director) located at Rd 7, Te Awamutu postcode 3877.
The second group consists of 3 shareholders, holds 3.56% shares (exactly 19 shares) and includes
Mbs Fullerton-Smith Trustees Limited - located at 36 Lake Street, Cambridge,
Fullerton-Smith, Kirstin - located at Rd 5, Te Kuiti,
Fullerton-Smith, Peter - located at Rd 5, Te Kuiti.
The third share allocation (77 shares, 14.42%) belongs to 1 entity, namely:
Happy Cows Limited, located at Balclutha, Balclutha (an entity).
Previous address
Address: 740 Ouruwhero Road, Rd 4, Otorohanga, 3974 New Zealand
Physical & registered address used from 07 Nov 2013 to 15 Nov 2013
Basic Financial info
Total number of Shares: 534
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Individual | Saunders, Karen |
Rd 7 Te Awamutu 3877 New Zealand |
24 Nov 2014 - |
| Individual | Saxton, Simon |
Rd 7 Te Awamutu 3877 New Zealand |
24 Nov 2014 - |
| Director | Saunders, Graeme Charles |
Rd 7 Te Awamutu 3877 New Zealand |
24 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Mbs Fullerton-smith Trustees Limited Shareholder NZBN: 9429047100817 |
36 Lake Street Cambridge 3434 New Zealand |
02 Oct 2020 - |
| Individual | Fullerton-smith, Kirstin |
Rd 5 Te Kuiti 3985 New Zealand |
24 Nov 2014 - |
| Individual | Fullerton-smith, Peter |
Rd 5 Te Kuiti 3985 New Zealand |
24 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 77 | |||
| Entity (NZ Limited Company) | Happy Cows Limited Shareholder NZBN: 9429032278514 |
Balclutha Balclutha 9230 New Zealand |
24 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 63 | |||
| Entity (NZ Limited Company) | Waimasare Farms Limited Shareholder NZBN: 9429033827407 |
Taupo New Zealand |
24 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Individual | Plunkett, Anthony Brian |
Rd 2 Darfield 7572 New Zealand |
24 Nov 2014 - |
| Director | Watherston, John Graeme |
Wanaka 9305 New Zealand |
24 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waldin Holdings Limited Shareholder NZBN: 9429041160954 |
Rd 2 Napier 4182 New Zealand |
24 Nov 2014 - |
| Shares Allocation #7 Number of Shares: 35 | |||
| Individual | Sinclair, Anna |
Rd 4 Hamilton 3284 New Zealand |
24 Nov 2014 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
24 Nov 2014 - |
| Director | Sinclair, Greig Craig |
Rd 4 Hamilton 3284 New Zealand |
24 Nov 2014 - |
| Shares Allocation #8 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Hamilton Runs Limited Shareholder NZBN: 9429036489329 |
69 Tarbert Street Alexandra 9320 New Zealand |
24 Nov 2014 - |
| Shares Allocation #9 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Clarendon Circle Nominees Limited Shareholder NZBN: 9429030024809 |
New Plymouth New Plymouth 4310 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 |
Rd 4 Otorohanga 3974 New Zealand |
24 Nov 2014 - 10 Jun 2021 |
| Individual | Coull, Duncan James Bruce |
Rd 4 Otorohanga 3974 New Zealand |
07 Nov 2013 - 24 Nov 2014 |
| Individual | Mitchell, Lee-anne Marie |
Wanaka 9305 New Zealand |
24 Nov 2014 - 12 May 2023 |
| Entity | Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 |
Rd 4 Otorohanga 3974 New Zealand |
24 Nov 2014 - 10 Jun 2021 |
| Director | Duncan James Bruce Coull |
Rd 4 Otorohanga 3974 New Zealand |
07 Nov 2013 - 24 Nov 2014 |
Graeme Charles Saunders - Director
Appointment date: 01 Mar 2014
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 01 Mar 2014
Greig Craig Sinclair - Director
Appointment date: 01 Mar 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Mar 2014
Scott Stanley Jolly - Director
Appointment date: 01 Mar 2014
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Mar 2014
John Norman Waldin - Director
Appointment date: 01 Mar 2014
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 01 Mar 2014
John Graeme Watherston - Director
Appointment date: 01 Mar 2014
Address: Lake Hawea, 9382 New Zealand
Address used since 15 Jul 2023
Address: Wanaka, 9305 New Zealand
Address used since 01 Mar 2014
Stuart Gerard Weir - Director
Appointment date: 28 Sep 2017
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 28 Sep 2017
Duncan James Bruce Coull - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 01 Mar 2014
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 07 Nov 2013
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