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Cargill Stent Clarke Law Limited

Type: NZ Limited Company (Ltd)
9429030770836
NZBN
3738055
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Suite 2, 81 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 05 Mar 2012
Po Box 445
Taupo
Taupo 3351
New Zealand
Postal address used since 13 Aug 2020
Suite 2, 81 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Office & delivery address used since 13 Aug 2020

Cargill Stent Clarke Law Limited was incorporated on 05 Mar 2012 and issued an NZ business number of 9429030770836. This registered LTD company has been supervised by 5 directors: Philip James Clarke - an active director whose contract began on 01 Apr 2019,
Lucin Hugh Fraser - an active director whose contract began on 30 Sep 2022,
Rory John Scott - an active director whose contract began on 30 Sep 2022,
Clayton Trevor Arthur Stent - an inactive director whose contract began on 05 Mar 2012 and was terminated on 30 Sep 2022,
Christopher William Cargill - an inactive director whose contract began on 05 Mar 2012 and was terminated on 01 Sep 2022.
As stated in our database (updated on 21 Feb 2024), this company registered 1 address: Po Box 445, Taupo, Taupo, 3351 (category: postal, office).
BizDb identified past names used by this company: from 28 Feb 2012 to 28 Feb 2019 they were called Cargill Stent Law Limited.
A total of 3000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Scott, Rory John (an individual) located at Richmond Heights, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 500 shares) and includes
Fraser, Lucin Hugh - located at Wharewaka, Taupo.
The next share allotment (500 shares, 16.67%) belongs to 1 entity, namely:
Scott, Candice Mary, located at Richmond Heights, Taupo (an individual). Cargill Stent Clarke Law Limited has been categorised as "Legal service" (ANZSIC M693130).

Addresses

Principal place of activity

Suite 2, 81 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Contact info
64 7 3760000
Phone
clayton@csclaw.co.nz
Email
www.csclaw.co.nz
13 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scott, Rory John Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fraser, Lucin Hugh Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Scott, Candice Mary Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Fraser, Sarah Jean Wharewaka
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Clarke, Philip James Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stent, Clayton Trevor Arthur Te Moenga Park
Taupo
3385
New Zealand
Individual Cargill, Christopher William Acacia Heights Drive
Taupo
3330
New Zealand
Individual Stent, Susan Jane Te Moenga Park
Taupo
3385
New Zealand
Individual Stent, Susan Jane Te Moenga Park
Taupo
3385
New Zealand
Individual Stent, Susan Jane Te Moenga Park
Taupo
3385
New Zealand
Individual Cargill, Debra Lee Acacia Heights Drive
Taupo
3330
New Zealand
Individual Cargill, Debra Lee Acacia Heights Drive
Taupo
3330
New Zealand
Individual Cargill, Debra Lee Acacia Heights Drive
Taupo
3330
New Zealand
Directors

Philip James Clarke - Director

Appointment date: 01 Apr 2019

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 28 Nov 2022

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 03 Dec 2020

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 01 Apr 2019


Lucin Hugh Fraser - Director

Appointment date: 30 Sep 2022

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 30 Sep 2022


Rory John Scott - Director

Appointment date: 30 Sep 2022

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 30 Sep 2022


Clayton Trevor Arthur Stent - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 30 Sep 2022

Address: Te Moenga Park, Taupo, 3385 New Zealand

Address used since 15 Nov 2013


Christopher William Cargill - Director (Inactive)

Appointment date: 05 Mar 2012

Termination date: 01 Sep 2022

Address: Acacia Heights Drive, Taupo, 3330 New Zealand

Address used since 05 Mar 2012

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