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The Clay Station Limited

Type: NZ Limited Company (Ltd)
9429033948737
NZBN
1851121
Company Number
Registered
Company Status
Current address
12 Hope Avenue
Lake Hayes
Queenstown 9304
New Zealand
Physical & registered & service address used since 19 May 2017

The Clay Station Limited was registered on 18 Aug 2006 and issued an NZ business identifier of 9429033948737. This registered LTD company has been run by 4 directors: Scott William Townsend - an active director whose contract began on 18 Aug 2006,
Debbie Elaine Townsend - an active director whose contract began on 16 Oct 2020,
Kylie Burnell - an inactive director whose contract began on 02 Aug 2021 and was terminated on 15 Sep 2022,
Stuart Wilson - an inactive director whose contract began on 22 Jul 2012 and was terminated on 31 Oct 2014.
According to BizDb's data (updated on 17 Mar 2024), this company registered 1 address: 12 Hope Avenue, Lake Hayes, Queenstown, 9304 (types include: physical, registered).
Until 19 May 2017, The Clay Station Limited had been using 1 Onslow Road, Lake Hayes Estate, Queenstown as their physical address.
BizDb found previous aliases for this company: from 16 Oct 2020 to 30 Jul 2021 they were named Meraki Creative New Zealand Limited, from 24 May 2007 to 16 Oct 2020 they were named Beanies On The Run Limited and from 18 Aug 2006 to 24 May 2007 they were named Beanease Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Townsend, Scott William (a director) located at Lake Hayes Estate, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Townsend, Debbie Elaine - located at Lake Hayes Estate, Queenstown.

Addresses

Previous addresses

Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 05 May 2015 to 19 May 2017

Address: Office 303, Building 7, Remarkables Park Town Centre, Queenstown, 9302 New Zealand

Physical & registered address used from 17 Sep 2013 to 05 May 2015

Address: 31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical & registered address used from 03 Feb 2011 to 17 Sep 2013

Address: Level 1, 17a Earl Street, Queenstown New Zealand

Physical & registered address used from 21 Aug 2009 to 03 Feb 2011

Address: 6 Beetham Street, Queenstown

Registered & physical address used from 17 Jul 2008 to 21 Aug 2009

Address: 7 Dublin Street, Queenstown

Physical & registered address used from 31 May 2007 to 17 Jul 2008

Address: 3 Sequoia Place, Kelvin Heights, Queenstown

Physical & registered address used from 18 Aug 2006 to 31 May 2007

Contact info
scott@heretohelp.nz
05 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Townsend, Scott William Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Townsend, Debbie Elaine Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Scott William Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Burnell, Kylie Lake Hayes
Queenstown
9304
New Zealand
Individual Wilson, Stuart Wanaka
Wanaka
9305
New Zealand
Directors

Scott William Townsend - Director

Appointment date: 18 Aug 2006

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 11 Nov 2013


Debbie Elaine Townsend - Director

Appointment date: 16 Oct 2020

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 16 Oct 2020


Kylie Burnell - Director (Inactive)

Appointment date: 02 Aug 2021

Termination date: 15 Sep 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 02 Aug 2021


Stuart Wilson - Director (Inactive)

Appointment date: 22 Jul 2012

Termination date: 31 Oct 2014

Address: Wanaka, 9305 New Zealand

Address used since 11 Nov 2013