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Closeburn Limited

Type: NZ Limited Company (Ltd)
9429032985405
NZBN
2073973
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & registered & service address used since 20 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Baynes, John Colin Rd 3
Gore
9773
New Zealand
Shares Allocation #3 Number of Shares: 980
Entity (NZ Limited Company) Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Gore
9710
New Zealand
Individual Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Individual Baynes, John Colin Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Directors

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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