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).
Principal place of activity
Suite 2, 81 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Scott, Rory John |
Richmond Heights Taupo 3330 New Zealand |
01 Oct 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fraser, Lucin Hugh |
Wharewaka Taupo 3330 New Zealand |
01 Oct 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Scott, Candice Mary |
Richmond Heights Taupo 3330 New Zealand |
01 Oct 2022 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Fraser, Sarah Jean |
Wharewaka Taupo 3330 New Zealand |
01 Oct 2022 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Director | Clarke, Philip James |
Rd 5 Taupo 3385 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stent, Clayton Trevor Arthur |
Te Moenga Park Taupo 3385 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
Individual | Cargill, Christopher William |
Acacia Heights Drive Taupo 3330 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
Individual | Stent, Susan Jane |
Te Moenga Park Taupo 3385 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
Individual | Stent, Susan Jane |
Te Moenga Park Taupo 3385 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
Individual | Stent, Susan Jane |
Te Moenga Park Taupo 3385 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
Individual | Cargill, Debra Lee |
Acacia Heights Drive Taupo 3330 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
Individual | Cargill, Debra Lee |
Acacia Heights Drive Taupo 3330 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
Individual | Cargill, Debra Lee |
Acacia Heights Drive Taupo 3330 New Zealand |
05 Mar 2012 - 01 Oct 2022 |
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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