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Clausen Holdings Limited

Type: NZ Limited Company (Ltd)
9429036755110
NZBN
1165349
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 20 Sep 2018

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%).

Addresses

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

Contact info
64 6 3584546
11 Feb 2025
64 6 3290774
12 Sep 2018 Phone
jdclausen1050@xtra.co.nz
11 Feb 2025 Email
rocmarley@xtra.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clausen, Kate Ingrid 500 Main Street
Palmerston North
4410
New Zealand
Individual Parry, Daina Ruth 500 Main Street
Palmerston North
4410
New Zealand
Individual Clausen, Daniel Oscar 500 Main Street
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clausen, John Francis Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clausen, Roger Oscar Rd 5
Palmerston North
4475
New Zealand
Directors

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