Shortcuts

Earnscleugh Station Limited

Type: NZ Limited Company (Ltd)
9429035577249
NZBN
1476420
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 Limited, a registered company, was registered on 21 Jan 2004. 9429035577249 is the NZ business number it was issued. This company has been managed by 3 directors: Alistair Kinnaird Campbell - an active director whose contract began on 21 Jan 2004,
Duncan Kinnaird Campbell - an active director whose contract began on 21 Jan 2004,
Judith Marjorie Campbell - an active director whose contract began on 21 Jan 2004.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service).
Earnscleugh Station Limited had been using C/- The Offices Of Jackson Valentine, 258 Stuart Street, Dunedin as their registered address up until 25 Jul 2008.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Lastly we have the 3rd share allocation (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/- The Offices Of Jackson Valentine, 258 Stuart Street, Dunedin

Registered & physical address used from 21 Jan 2004 to 25 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Campbell, Alistair Kinnaird Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Campbell, Judith Marjorie Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Campbell, Duncan Kinnaird Rd 1
Alexandra
9391
New Zealand
Directors

Alistair Kinnaird Campbell - Director

Appointment date: 21 Jan 2004

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Feb 2016


Duncan Kinnaird Campbell - Director

Appointment date: 21 Jan 2004

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 31 Oct 2011


Judith Marjorie Campbell - Director

Appointment date: 21 Jan 2004

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Feb 2016

Nearby companies

Jim's It Limited
Level 7 John Wickliffe House

Lawns, Hedges And Edges Limited
Level 7, John Wickliffe House

Edgar Capital Managed Funds Limited
Level 7

Edgar Capital Private Limited
Level 7 John Wickliffe House

Wild Paua Nz Limited
Level 7

Downie Stewart Trustee 2011 Limited
265 Princes Street