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Baverstock Farming Limited

Type: NZ Limited Company (Ltd)
9429036423408
NZBN
1223164
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 15 Apr 2011

Baverstock Farming Limited, a registered company, was launched on 12 Jul 2002. 9429036423408 is the NZBN it was issued. This company has been run by 3 directors: John Alan Cleghorn - an active director whose contract began on 12 Jul 2002,
Janice Lucille Cleghorn - an inactive director whose contract began on 12 Jul 2002 and was terminated on 27 Mar 2018,
Alan James Cleghorn - an inactive director whose contract began on 12 Jul 2002 and was terminated on 11 Feb 2011.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Baverstock Farming Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up to 15 Apr 2011.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 25 shares (2.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (2.5 per cent). Lastly there is the 3rd share allotment (900 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 22 Apr 2005 to 15 Apr 2011

Address: Shand Thomson & Co, 102 Clyde Street, Balclutha

Registered & physical address used from 12 Jul 2002 to 22 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 25
Individual Cleghorn, John Alan Rd 2
Clinton
9584
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cleghorn, Leeanne Cheryl Rd 2
Clinton
9584
New Zealand
Shares Allocation #4 Number of Shares: 900
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton
Individual Cleghorn, John Alan Rd 2
Clinton
9584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleghorn, Alan James Wanaka
Wanaka
9305
New Zealand
Individual Cleghorn, Janice Lucille Taumata
R D 2, Clinton
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Directors

John Alan Cleghorn - Director

Appointment date: 12 Jul 2002

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 30 Apr 2010


Janice Lucille Cleghorn - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 27 Mar 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Apr 2011


Alan James Cleghorn - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 11 Feb 2011

Address: Wanaka 9305,

Address used since 30 Apr 2010

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