Clarkesfield Holdings (1996) Limited

Clarkesfield Holdings (1996) Limited, a registered company, was incorporated on 22 Mar 1996. 9429038354656 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been classified. The company has been supervised by 6 directors: Rupert Morgan Lockhart Easton - an active director whose contract started on 14 Aug 2023,
Hayley Jayne Easton - an active director whose contract started on 14 Aug 2023,
David Lockhart Easton - an inactive director whose contract started on 22 Mar 1996 and was terminated on 14 Aug 2023,
Anthea Clare Easton - an inactive director whose contract started on 22 Mar 1996 and was terminated on 14 Aug 2023,
Robert Ralph Gibson - an inactive director whose contract started on 22 Mar 1996 and was terminated on 19 Mar 1999.
Last updated on 01 May 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 732 Papakaio Road, 2 K R D, Oamaru, 9494 (delivery address),
732 Papakaio Road, 2 K R D, Oamaru, 9494 (postal address),
732 Papakaio Road, 2 K R D, Oamaru, 9494 (office address),
732 Papakaio Road, 2 K R D, Oamaru, 9494 (physical address) among others.
Clarkesfield Holdings (1996) Limited had been using C/- 12 James Street, Ashburton as their registered address until 03 Jul 2009.
A total of 100 shares are issued to 13 shareholders (7 groups). The first group is comprised of 44 shares (44 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 8 shares (8 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 3 entities.

Principal place of activity

732 Papakaio Road, 2 K R D, Oamaru, 9494 New Zealand

Previous addresses

Address #1: C/- 12 James Street, Ashburton

Registered address used from 11 Apr 2000 to 03 Jul 2009

Address #2: Clarkesfield, C/-d L & A C Easton, Haka, R D, Kurow, South Canterbury New Zealand

Physical address used from 02 Feb 1998 to 02 Feb 1998

Address #3: 12 James Street, Ashburton

Physical address used from 02 Feb 1998 to 06 Jul 2010

Address #4: C/- 12 James Street, Ashburton

Registered address used from 02 Feb 1998 to 11 Apr 2000

Address #5: C/- 12 James Street, Ashburton

Physical address used from 22 Mar 1996 to 02 Feb 1998

Previous Shareholders

Rupert Morgan Lockhart Easton - Director

Appointment date: 14 Aug 2023

Hayley Jayne Easton - Director

Appointment date: 14 Aug 2023

David Lockhart Easton - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 14 Aug 2023

Anthea Clare Easton - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 14 Aug 2023

Robert Ralph Gibson - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 19 Mar 1999

Russell David Draffin - Director (Inactive)

Appointment date: 22 Mar 1996

Termination date: 19 Mar 1999