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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Clausen, Laura Maree |
R D 1 Hamilton 3281 New Zealand |
19 Nov 2020 - |
Entity (NZ Limited Company) | Rutherfords Trustee Company No 2 Limited Shareholder NZBN: 9429035358244 |
Palmerston North Palmerston North 4414 New Zealand |
15 May 2008 - |
Individual | Clausen, Matthew |
R D 1 Hamilton 3281 New Zealand |
15 May 2008 - |
Individual | Clausen, Stephen Frederick |
R D 1 Hamilton 3281 0000 New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 496 | |||
Individual | Clausen, Alison Faye |
Rd 1 Hamilton 3281 New Zealand |
09 Oct 2018 - |
Individual | Print, Richard Wilfred |
Milson Palmerston North 4414 New Zealand |
10 Jun 2004 - |
Individual | Clausen, Stephen Frederick |
R D 1 Hamilton 3281 0000 New Zealand |
10 Jun 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Clausen, Stephen Frederick |
Rd 1 Hamilton 0000 New Zealand |
10 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clausen, Elizabeth Dorothy |
Hamilton |
20 May 2004 - 20 May 2004 |
Individual | Clausen, Raymond Frederick |
Huntington Estate Hamilton New Zealand |
10 Jun 2004 - 28 May 2012 |
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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