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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Mckinlay, Jessica Marjorie |
Saint Clair Dunedin 9012 New Zealand |
29 Oct 2018 - |
Individual | Mckinlay, Richard Bartholomew Francis |
Saint Clair Dunedin 9012 New Zealand |
18 Apr 2023 - |
Entity (NZ Limited Company) | Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 |
35 The Octagon Dunedin 9016 New Zealand |
18 Apr 2023 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Campbell, Duncan Kinnaird |
Rd 1 Alexandra 9012 New Zealand |
30 Sep 2005 - |
Individual | Campbell, Alistair Kinnaird |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - |
Entity (NZ Limited Company) | Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 |
35 The Octagon Dunedin 9016 New Zealand |
18 Apr 2023 - |
Shares Allocation #3 Number of Shares: 184 | |||
Entity (NZ Limited Company) | Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 |
35 The Octagon Dunedin 9016 New Zealand |
18 Apr 2023 - |
Individual | Campbell, Judith Marjorie |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - |
Individual | Campbell, Alistair Kinnaird |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - |
Shares Allocation #4 Number of Shares: 4 | |||
Director | Mckinlay, Jessica Marjorie |
Saint Clair Dunedin 9012 New Zealand |
29 Oct 2018 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Campbell, Alistair Kinnaird |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Campbell, Judith Marjorie |
Rd 1 Alexandra 9391 New Zealand |
30 Jun 2004 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Campbell, Duncan Kinnaird |
Rd 1 Alexandra 9012 New Zealand |
30 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Jessica Marjorie |
Saint Clair Dunedin 9012 New Zealand |
30 Sep 2005 - 29 Oct 2018 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
30 Sep 2005 - 18 Apr 2023 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
30 Sep 2005 - 18 Apr 2023 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
30 Sep 2005 - 18 Apr 2023 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
30 Sep 2005 - 18 Apr 2023 |
Individual | Campbell, Jessica Marjorie |
Saint Clair Dunedin 9012 New Zealand |
30 Sep 2005 - 29 Oct 2018 |
Individual | Campbell, Jessica Marjorie |
Saint Clair Dunedin 9012 New Zealand |
30 Sep 2005 - 29 Oct 2018 |
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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