Clausen Contracting Limited was incorporated on 13 Jun 2011 and issued an NZ business identifier of 9429031064972. This registered LTD company has been managed by 3 directors: Luke Paul Clausen - an active director whose contract began on 13 Jun 2011,
Narelle Clausen - an active director whose contract began on 30 Apr 2019,
Samuel Julian Terry - an inactive director whose contract began on 13 Jun 2011 and was terminated on 27 Jun 2011.
According to our data (updated on 11 Apr 2024), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
Up to 12 Jun 2019, Clausen Contracting Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb found former names for this company: from 08 Jun 2011 to 23 Feb 2012 they were named Clausen Terry Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Clausen, Luke Paul (a director) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Clausen, Narelle - located at Rd 1, Hamilton. Clausen Contracting Limited has been classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 08 May 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 13 Jun 2011 to 08 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Clausen, Luke Paul |
Rd 1 Hamilton 3281 New Zealand |
13 Jun 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Clausen, Narelle |
Rd 1 Hamilton 3281 New Zealand |
02 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Terry, Samuel Julian |
Rd 1 Hamilton 3281 New Zealand |
13 Jun 2011 - 13 Jan 2012 |
Director | Samuel Julian Terry |
Rd 1 Hamilton 3281 New Zealand |
13 Jun 2011 - 13 Jan 2012 |
Luke Paul Clausen - Director
Appointment date: 13 Jun 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Feb 2012
Narelle Clausen - Director
Appointment date: 30 Apr 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 30 Apr 2019
Samuel Julian Terry - Director (Inactive)
Appointment date: 13 Jun 2011
Termination date: 27 Jun 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 13 Jun 2011
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