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Earnscleugh Station Lands Limited

Type: NZ Limited Company (Ltd)
9429035306016
NZBN
1530558
Company Number
Registered
Company Status
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin New Zealand
Registered & physical & service address used since 25 Jul 2008
Level 6, Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Registered & service address used since 22 Apr 2024

Earnscleugh Station Lands Limited, a registered company, was launched on 30 Jun 2004. 9429035306016 is the NZ business identifier it was issued. The company has been managed by 5 directors: Judith Marjorie Campbell - an active director whose contract started on 30 Jun 2004,
Alistair Kinnaird Campbell - an active director whose contract started on 30 Jun 2004,
Jessica Marjorie Campbell - an active director whose contract started on 15 Nov 2004,
Duncan Kinnaird Campbell - an active director whose contract started on 15 Nov 2004,
Jessica Marjorie Mckinlay - an active director whose contract started on 15 Nov 2004.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (types include: registered, service).
Earnscleugh Station Lands Limited had been using C/-Aj Mckenzie & Co Ltd, Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address up until 25 Jul 2008.
A total of 1000 shares are allocated to 13 shareholders (7 groups). The first group is comprised of 100 shares (10 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 700 shares (70 per cent). Lastly the third share allotment (184 shares 18.4 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: C/-aj Mckenzie & Co Ltd, Level 7, John Wickliffe House, 265 Princes Street, Dunedin

Registered address used from 25 Jul 2008 to 25 Jul 2008

Address #2: C/-a J Mckenzie & Co Limited, Level 7, John Wickliffe House, 265 Princes Street, Dunedin

Registered address used from 25 Jul 2008 to 25 Jul 2008

Address #3: The Offices Of Jackson Valentine, 258 Stuart Street, Dunedin

Registered & physical address used from 30 Jun 2004 to 25 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Mckinlay, Jessica Marjorie Saint Clair
Dunedin
9012
New Zealand
Individual Mckinlay, Richard Bartholomew Francis Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Wickliffe Trustee Limited
Shareholder NZBN: 9429051021511
35 The Octagon
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Campbell, Duncan Kinnaird Rd 1
Alexandra
9012
New Zealand
Individual Campbell, Alistair Kinnaird Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Wickliffe Trustee Limited
Shareholder NZBN: 9429051021511
35 The Octagon
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 184
Entity (NZ Limited Company) Wickliffe Trustee Limited
Shareholder NZBN: 9429051021511
35 The Octagon
Dunedin
9016
New Zealand
Individual Campbell, Judith Marjorie Rd 1
Alexandra
9391
New Zealand
Individual Campbell, Alistair Kinnaird Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 4
Director Mckinlay, Jessica Marjorie Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Campbell, Alistair Kinnaird Rd 1
Alexandra
9391
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Campbell, Judith Marjorie Rd 1
Alexandra
9391
New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Campbell, Duncan Kinnaird Rd 1
Alexandra
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Jessica Marjorie Saint Clair
Dunedin
9012
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Individual Campbell, Jessica Marjorie Saint Clair
Dunedin
9012
New Zealand
Individual Campbell, Jessica Marjorie Saint Clair
Dunedin
9012
New Zealand
Directors

Judith Marjorie Campbell - Director

Appointment date: 30 Jun 2004

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Feb 2016


Alistair Kinnaird Campbell - Director

Appointment date: 30 Jun 2004

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Feb 2016


Jessica Marjorie Campbell - Director

Appointment date: 15 Nov 2004

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 14 Oct 2014


Duncan Kinnaird Campbell - Director

Appointment date: 15 Nov 2004

Address: Rd 1, Alexandra, 9012 New Zealand

Address used since 31 Oct 2011


Jessica Marjorie Mckinlay - Director

Appointment date: 15 Nov 2004

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Oct 2018

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