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.
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cleghorn, John Alan |
Rd 2 Clinton 9584 New Zealand |
11 Nov 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cleghorn, Leeanne Cheryl |
Rd 2 Clinton 9584 New Zealand |
25 Nov 2009 - |
Shares Allocation #4 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
11 Nov 2004 - |
Individual | Cleghorn, John Alan |
Rd 2 Clinton 9584 New Zealand |
11 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleghorn, Alan James |
Wanaka Wanaka 9305 New Zealand |
12 Jul 2002 - 15 Feb 2012 |
Individual | Cleghorn, Janice Lucille |
Taumata R D 2, Clinton |
12 Jul 2002 - 30 Apr 2007 |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
12 Jul 2002 - 30 Apr 2007 | |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
12 Jul 2002 - 30 Apr 2007 |
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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