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Clairvale Farms (waikato) Limited

Type: NZ Limited Company (Ltd)
9429031495868
NZBN
2515588
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Registered & physical & service address used since 02 Sep 2011
Po Box 528
Cambridge
Cambridge 3450
New Zealand
Postal address used since 09 Jul 2019
14 Glengoyne Place
Rototuna
Hamilton 3210
New Zealand
Office & delivery address used since 09 Jul 2019

Clairvale Farms (Waikato) Limited was started on 14 Jun 2010 and issued an NZ business number of 9429031495868. The registered LTD company has been run by 2 directors: Craig Tristan Sinclair - an active director whose contract started on 14 Jun 2010,
James Bruce Sinclair - an active director whose contract started on 14 Jun 2010.
According to our database (last updated on 25 Mar 2024), this company uses 1 address: Po Box 528, Cambridge, Cambridge, 3450 (type: postal, office).
Until 02 Sep 2011, Clairvale Farms (Waikato) Limited had been using 23 Scott Street, Cambridge as their registered address.
A total of 104 shares are allotted to 6 groups (6 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
Sinclair, Fiona Jean (an individual) located at Rd 7, Hamilton postcode 3287.
The second group consists of 1 shareholder, holds 25% shares (exactly 26 shares) and includes
Sinclair, John Raymond - located at Hillcrest, Hamilton.
The next share allocation (13 shares, 12.5%) belongs to 1 entity, namely:
Sinclair, James Bruce, located at Hillcrest, Hamilton (an individual). Clairvale Farms (Waikato) Limited is categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Principal place of activity

14 Glengoyne Place, Rototuna, Hamilton, 3210 New Zealand


Previous address

Address #1: 23 Scott Street, Cambridge New Zealand

Registered & physical address used from 14 Jun 2010 to 02 Sep 2011

Contact info
64 7 8240788
02 Aug 2018 Phone
advice@andersonaccounting.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 104

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13
Individual Sinclair, Fiona Jean Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Sinclair, John Raymond Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Sinclair, James Bruce Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 13
Individual Sinclair, Craig Tristan Rd 7
Hamilton
3287
New Zealand
Shares Allocation #5 Number of Shares: 13
Individual Sinclair, Beverley May Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 26
Individual Sinclair, Darryl James Hillcrest
Hamilton
3216
New Zealand
Directors

Craig Tristan Sinclair - Director

Appointment date: 14 Jun 2010

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 31 Jul 2012


James Bruce Sinclair - Director

Appointment date: 14 Jun 2010

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 31 Jul 2012

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