Clausen Holdings Limited, a registered company, was started on 08 Oct 2001. 9429036755110 is the number it was issued. The company has been run by 3 directors: John Francis Clausen - an active director whose contract began on 08 Oct 2001,
Daniel Oscar Clausen - an active director whose contract began on 07 Jan 2025,
Roger Oscar Clausen - an inactive director whose contract began on 08 Oct 2001 and was terminated on 07 Jan 2025.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: physical, registered).
Clausen Holdings Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their registered address up to 20 Sep 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 02 Oct 2013 to 20 Sep 2018
Address: C/- Larsen & Associates, Unit 11 Northcote Office Park, 80 Grey Street, Palmerston North New Zealand
Registered address used from 21 Sep 2002 to 02 Oct 2013
Address: C/- Larsen & Associates, Unit 11 Northcote Office Park, 80 Grey Street, Palmerston North New Zealand
Physical address used from 08 Oct 2001 to 02 Oct 2013
Address: C/- Larsen & Associates, Unit 11 Northcote Office Park, 80 Grey Street, Palmerston North
Registered address used from 08 Oct 2001 to 21 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Clausen, Kate Ingrid |
500 Main Street Palmerston North 4410 New Zealand |
11 Feb 2025 - |
| Individual | Parry, Daina Ruth |
500 Main Street Palmerston North 4410 New Zealand |
11 Feb 2025 - |
| Individual | Clausen, Daniel Oscar |
500 Main Street Palmerston North 4410 New Zealand |
11 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clausen, John Francis |
Hokowhitu Palmerston North 4410 New Zealand |
08 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clausen, Roger Oscar |
Rd 5 Palmerston North 4475 New Zealand |
08 Oct 2001 - 11 Feb 2025 |
John Francis Clausen - Director
Appointment date: 08 Oct 2001
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Sep 2013
Daniel Oscar Clausen - Director
Appointment date: 07 Jan 2025
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 07 Jan 2025
Roger Oscar Clausen - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 07 Jan 2025
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 01 Sep 2022
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 01 Sep 2021
Address: Palmerston North, 4475 New Zealand
Address used since 22 Sep 2015