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 06 Jun 2025, the BizDb data contains detailed information about 1 address: 732B Papakaio Road, Rd 2K, Waitaki Bridge, 9494 (category: registered, service).
Clarkesfield Holdings (1996) Limited had been using 732 Papakaio Road, 2 K R D, Oamaru as their service address until 18 Jun 2024.
A total of 100 shares are issued to 12 shareholders (7 groups). The first group includes 1 share (1%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 44 shares (44%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Other active addresses

Address #4: 732b Papakaio Road, Rd 2k, Waitaki Bridge, 9494 New Zealand

Registered & service address used from 18 Jun 2024

Principal place of activity

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

Previous addresses

Address #1: 732 Papakaio Road, 2 K R D, Oamaru, 9494 New Zealand

Service address used from 06 Jul 2010 to 18 Jun 2024

Address #2: Clarkesfield, R D, Kurow, 9498 New Zealand

Registered address used from 03 Jul 2009 to 18 Jun 2024

Address #3: C/- 12 James Street, Ashburton

Registered address used from 11 Apr 2000 to 03 Jul 2009

Address #4: 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 #5: 12 James Street, Ashburton

Physical address used from 02 Feb 1998 to 06 Jul 2010

Address #6: C/- 12 James Street, Ashburton

Registered address used from 02 Feb 1998 to 11 Apr 2000

Address #7: 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