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Clanrye Farms Limited

Type: NZ Limited Company (Ltd)
9429037273224
NZBN
1032854
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 12 Apr 2019

Clanrye Farms Limited, a registered company, was launched on 19 May 2000. 9429037273224 is the NZ business identifier it was issued. The company has been run by 5 directors: Roger John Kidd - an active director whose contract started on 19 May 2000,
Charmaine Denise O'shea - an active director whose contract started on 21 Apr 2004,
Rachel Jane Ashley-Kidd - an active director whose contract started on 09 May 2005,
Rachel Jane Ashley - an inactive director whose contract started on 19 May 2000 and was terminated on 09 May 2005,
Charmaine Denise Billington - an inactive director whose contract started on 19 May 2000 and was terminated on 21 Apr 2004.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Clanrye Farms Limited had been using 1A Douglas Street, Whangarei as their registered address up to 12 Apr 2019.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly the 3rd share allotment (100 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 01 Sep 2014 to 12 Apr 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 10 Feb 2009 to 01 Sep 2014

Address: C/o Johnston O'shea Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 28 Apr 2004 to 10 Feb 2009

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 28 Apr 2004 to 10 Feb 2009

Address: C/o Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 01 May 2002 to 28 Apr 2004

Address: Roger John Kidd And Rachel Jane Ashley, R D 1, Te Kopuru

Registered address used from 24 Apr 2001 to 01 May 2002

Address: Roger John Kidd And Rachel Jane Ashley, R D 1, Te Kopuru

Physical address used from 22 May 2000 to 22 May 2000

Address: Roger John Kidd & Rachel Jane Ashley, R D 1, Te Kopuru

Physical address used from 22 May 2000 to 01 May 2002

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Jos Trustee Holding Company Limited
Shareholder NZBN: 9429046308870
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ashley-kidd, Rachel Jane Te Kopuru

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Kidd, Roger John Te Kopuru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Charmaine Denise R D 1
Kamo

New Zealand
Directors

Roger John Kidd - Director

Appointment date: 19 May 2000

Address: Te Kopuru, 0391 New Zealand

Address used since 27 Apr 2016


Charmaine Denise O'shea - Director

Appointment date: 21 Apr 2004

Address: R D 1, Kamo, 0185 New Zealand

Address used since 05 Apr 2012


Rachel Jane Ashley-kidd - Director

Appointment date: 09 May 2005

Address: Te Kopuru, 0391 New Zealand

Address used since 27 Apr 2016


Rachel Jane Ashley - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 09 May 2005

Address: Te Kopuru,

Address used since 19 May 2000


Charmaine Denise Billington - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 21 Apr 2004

Address: R D 1, Kamo,

Address used since 19 May 2000

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