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Cluain Farms Limited

Type: NZ Limited Company (Ltd)
9429036172801
NZBN
1268576
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered address used since 22 May 2019
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service address used since 04 Jun 2019

Cluain Farms Limited, a registered company, was registered on 15 Jan 2003. 9429036172801 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Raewyn Clarkin - an active director whose contract began on 15 Jan 2003,
David John Clarkin - an active director whose contract began on 15 Jan 2003,
Lynne Robyn Clarkin - an inactive director whose contract began on 15 Jan 2003 and was terminated on 01 Jun 2017,
Wayne David Clarkin - an inactive director whose contract began on 15 Jan 2003 and was terminated on 01 Jun 2017.
Last updated on 19 Feb 2024, our database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service).
Cluain Farms Limited had been using 1A Douglas Street, Whangarei as their physical address up until 04 Jun 2019.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical address used from 02 Jul 2014 to 04 Jun 2019

Address #2: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 02 Jul 2014 to 22 May 2019

Address #3: Johnston Oshea Limited, 9-11 Reyburn Street, Whangarei, 0110 New Zealand

Physical & registered address used from 06 Jul 2012 to 02 Jul 2014

Address #4: Myaccountants (2010) Limited, 18 Parenga Street, Dargaville, 0310 New Zealand

Registered & physical address used from 20 Jul 2010 to 06 Jul 2012

Address #5: C/-trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand

Physical & registered address used from 03 Jul 2006 to 20 Jul 2010

Address #6: Trappitt & Associates Ltd, 18 Parenga Street, Dargaville

Physical & registered address used from 05 Jul 2004 to 03 Jul 2006

Address #7: C/- Trappitt & Morris Limited, Parenga Street, Dargaville

Registered & physical address used from 15 Jan 2003 to 05 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Clarkin, David John Rd 4
Dargaville
0374
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Clarkin, Raewyn Rd 4
Dargaville
0374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarkin, Lynne Robyn Rd 4
Dargaville
Individual Clarkin, Wayne David Rd 4
Dargaville
Directors

Raewyn Clarkin - Director

Appointment date: 15 Jan 2003

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 16 Jun 2011


David John Clarkin - Director

Appointment date: 15 Jan 2003

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 16 Jun 2011


Lynne Robyn Clarkin - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 01 Jun 2017

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 29 Jun 2016


Wayne David Clarkin - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 01 Jun 2017

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 29 Jun 2016

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