Mount Clive Farm Limited was incorporated on 20 Dec 2001 and issued a number of 9429036672592. This registered LTD company has been supervised by 4 directors: Samuel George Robert Capes - an active director whose contract started on 01 Jun 2023,
Belinda Jane Capes - an active director whose contract started on 01 Jun 2023,
Dianne Alexandra Capes - an inactive director whose contract started on 20 Dec 2001 and was terminated on 01 Jun 2023,
Anthony Edward Capes - an inactive director whose contract started on 20 Dec 2001 and was terminated on 01 Jun 2023.
According to our database (updated on 06 Jun 2025), this company uses 1 address: 143 Main Street, Pahiatua, 4910 (types include: registered, physical).
Up to 30 Nov 2016, Mount Clive Farm Limited had been using 143 Main Street, Pahiatua as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 305 shares are held by 1 entity, namely:
Homefield Holdings Limited (an entity) located at Pahiatua postcode 4910.
The second group consists of 1 shareholder, holds 27.6 per cent shares (exactly 276 shares) and includes
Homefield Limited - located at Pahiatua.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Capes, Belinda Jane, located at Eketahuna (an individual).
Previous addresses
Address: 143 Main Street, Pahiatua New Zealand
Registered address used from 05 Dec 2003 to 30 Nov 2016
Address: Mangaone Valley Road, Rongomai, Rd 4, Eketahuna New Zealand
Physical address used from 05 Dec 2003 to 30 Nov 2016
Address: C/- A.e.&d.a.capes, Mangaone Valley Road, Rongomai, Rd 4 Eket
Physical address used from 20 Dec 2001 to 05 Dec 2003
Address: C/- Currie Usherwood & Davey, 143 Main Street, Pahaitua
Registered address used from 20 Dec 2001 to 05 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 305 | |||
| Entity (NZ Limited Company) | Homefield Holdings Limited Shareholder NZBN: 9429042434023 |
Pahiatua 4910 New Zealand |
01 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 276 | |||
| Entity (NZ Limited Company) | Homefield Limited Shareholder NZBN: 9429032716146 |
Pahiatua 4910 New Zealand |
01 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Capes, Belinda Jane |
Eketahuna 4993 New Zealand |
01 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 418 | |||
| Individual | Capes, Samuel George Robert |
Eketahuna 4993 New Zealand |
01 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Capes, Dianne Alexandra |
Rd 4 Eketahuna 4993 New Zealand |
20 Dec 2001 - 01 Jun 2023 |
| Individual | Capes, Anthony Edward |
Rd 4 Eketahuna 4993 New Zealand |
20 Dec 2001 - 01 Jun 2023 |
Samuel George Robert Capes - Director
Appointment date: 01 Jun 2023
Address: Eketahuna, 4993 New Zealand
Address used since 01 Jun 2023
Belinda Jane Capes - Director
Appointment date: 01 Jun 2023
Address: Eketahuna, 4993 New Zealand
Address used since 01 Jun 2023
Dianne Alexandra Capes - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 01 Jun 2023
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 18 Nov 2021
Address: Eketahuna, 4993 New Zealand
Address used since 01 Nov 2018
Address: Rongomai, Rd 4, Eketahuna, 4993 New Zealand
Address used since 26 Nov 2015
Anthony Edward Capes - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 01 Jun 2023
Address: Rd 4, Eketahuna, 4993 New Zealand
Address used since 18 Nov 2021
Address: Rongomai, Rd 4, Eketahuna, 4993 New Zealand
Address used since 26 Nov 2015
Address: Eketahuna, 4993 New Zealand
Address used since 01 Nov 2018
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