Closeburn Limited, a registered company, was registered on 14 Dec 2007. 9429032985405 is the business number it was issued. The company has been supervised by 2 directors: Penelope Anne Baynes - an active director whose contract started on 14 Dec 2007,
John Colin Baynes - an active director whose contract started on 14 Dec 2007.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: physical, registered).
Closeburn Limited had been using 24 Main Street, Gore as their physical address until 20 May 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Lastly there is the third share allocation (980 shares 98%) made up of 3 entities.
Previous addresses
Address: 24 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 13 Sep 2010 to 20 May 2016
Address: Harrex Group Limited, 24 Main Street, Gore New Zealand
Registered & physical address used from 06 Oct 2008 to 13 Sep 2010
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Registered & physical address used from 14 Dec 2007 to 06 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
14 Dec 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
14 Dec 2007 - |
Shares Allocation #3 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 |
Gore 9710 New Zealand |
07 Oct 2008 - |
Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
14 Dec 2007 - |
Individual | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
14 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
14 Dec 2007 - 07 Oct 2008 | |
Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
14 Dec 2007 - 07 Oct 2008 |
Penelope Anne Baynes - Director
Appointment date: 14 Dec 2007
Address: Rd 3, Gore, 9773 New Zealand
Address used since 03 Sep 2010
John Colin Baynes - Director
Appointment date: 14 Dec 2007
Address: Rd 3, Gore, 9773 New Zealand
Address used since 03 Sep 2010
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