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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jos Trustee Holding Company Limited Shareholder NZBN: 9429046308870 |
Kensington Whangarei 0112 New Zealand |
14 Nov 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ashley-kidd, Rachel Jane |
Te Kopuru New Zealand |
19 May 2000 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Kidd, Roger John |
Te Kopuru |
19 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'shea, Charmaine Denise |
R D 1 Kamo New Zealand |
21 Apr 2004 - 14 Nov 2017 |
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
Logan King Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Cn & Pm Sidwell Limited
1a Douglas Street
Vgw Properties Limited
1a Douglas Street
Tierracrece Limited
1a Douglas Street
Fuller Dairy Limited
1a Douglas Street