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: Greig Craig Sinclair - an active director whose contract began on 01 Mar 2014,
John Norman Waldin - an active director whose contract began on 01 Mar 2014,
Graeme Charles Saunders - an active director whose contract began on 01 Mar 2014,
Scott Stanley Jolly - 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 29 Feb 2024), 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, 120 shares are held by 2 entities, namely:
Plunkett, Anthony Brian (an individual) located at Rd 2, Darfield postcode 7572,
Watherston, John Graeme (a director) located at Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 12.92% shares (exactly 69 shares) and includes
Happy Cows Limited - located at Balclutha, Balclutha.
The third share allocation (100 shares, 18.73%) belongs to 1 entity, namely:
Waldin Holdings Limited, located at Waipukurau (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: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 #2 Number of Shares: 69 | |||
Entity (NZ Limited Company) | Happy Cows Limited Shareholder NZBN: 9429032278514 |
Balclutha Balclutha 9230 New Zealand |
24 Nov 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waldin Holdings Limited Shareholder NZBN: 9429041160954 |
Waipukurau 4200 New Zealand |
24 Nov 2014 - |
Shares Allocation #4 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
24 Nov 2014 - |
Individual | Sinclair, Anna |
Rd 4 Hamilton 3284 New Zealand |
24 Nov 2014 - |
Director | Sinclair, Greig Craig |
Rd 4 Hamilton 3284 New Zealand |
24 Nov 2014 - |
Shares Allocation #5 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 #6 Number of Shares: 21 | |||
Entity (NZ Limited Company) | Mbs Fullerton-smith Trustees Limited Shareholder NZBN: 9429047100817 |
Morrinsville Morrinsville 3300 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 #7 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 - |
Shares Allocation #8 Number of Shares: 66 | |||
Entity (NZ Limited Company) | Waimasare Farms Limited Shareholder NZBN: 9429033827407 |
Taupo New Zealand |
24 Nov 2014 - |
Shares Allocation #9 Number of Shares: 45 | |||
Individual | Saunders, Karen |
Rd 7 Te Awamutu 3877 New Zealand |
24 Nov 2014 - |
Director | Saunders, Graeme Charles |
Rd 7 Te Awamutu 3877 New Zealand |
24 Nov 2014 - |
Individual | Saxton, Simon |
Rd 7 Te Awamutu 3877 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 |
Greig Craig Sinclair - Director
Appointment date: 01 Mar 2014
Address: Rd 4, Hamilton, 3284 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
Graeme Charles Saunders - Director
Appointment date: 01 Mar 2014
Address: Rd 7, Te Awamutu, 3877 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 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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