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Clausen Lands Limited

Type: NZ Limited Company (Ltd)
9429037846367
NZBN
908025
Company Number
Registered
Company Status
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Mar 2018

Clausen Lands Limited, a registered company, was registered on 18 May 1998. 9429037846367 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Stephen Frederick Clausen - an active director whose contract started on 18 May 1998,
Matthew Frederick Clausen - an active director whose contract started on 23 Oct 2014,
Elizabeth Dorothy Clausen - an inactive director whose contract started on 18 May 1998 and was terminated on 17 Nov 2003.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (types include: physical, registered).
Clausen Lands Limited had been using 336 Broadway Avenue, Palmerston North as their registered address up until 02 Mar 2018.
Former names used by the company, as we found at BizDb, included: from 18 May 1998 to 31 May 2004 they were called S & E Clausen Limited.
A total of 1000 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 4 entities. Next we have the second group which includes 3 shareholders in control of 496 shares (49.6 per cent). Lastly the third share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 336 Broadway Avenue, Palmerston North, 4414 New Zealand

Registered & physical address used from 12 Sep 2016 to 02 Mar 2018

Address: 277 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 29 May 2009 to 12 Sep 2016

Address: C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North

Registered & physical address used from 06 Jun 2005 to 29 May 2009

Address: C/-rutherfords, Chartered Accountant, 277 Broadway Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 06 Jun 2005

Address: C/-rutherfords, Chartered Accountant, 277 Broadway Avenue, Palmerston North

Physical address used from 19 May 1998 to 06 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Clausen, Laura Maree R D 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Palmerston North
Palmerston North
4414
New Zealand
Individual Clausen, Matthew R D 1
Hamilton
3281
New Zealand
Individual Clausen, Stephen Frederick R D 1
Hamilton 3281
0000
New Zealand
Shares Allocation #2 Number of Shares: 496
Individual Clausen, Alison Faye Rd 1
Hamilton
3281
New Zealand
Individual Print, Richard Wilfred Milson
Palmerston North
4414
New Zealand
Individual Clausen, Stephen Frederick R D 1
Hamilton 3281
0000
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Clausen, Stephen Frederick Rd 1
Hamilton
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clausen, Elizabeth Dorothy Hamilton
Individual Clausen, Raymond Frederick Huntington Estate
Hamilton

New Zealand
Directors

Stephen Frederick Clausen - Director

Appointment date: 18 May 1998

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 25 May 2010


Matthew Frederick Clausen - Director

Appointment date: 23 Oct 2014

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 21 May 2022

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 23 Oct 2014


Elizabeth Dorothy Clausen - Director (Inactive)

Appointment date: 18 May 1998

Termination date: 17 Nov 2003

Address: Hamilton,

Address used since 18 May 1998

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