Clover Fields Limited, a registered company, was incorporated on 05 Aug 1991. 9429039079558 is the business number it was issued. The company has been supervised by 10 directors: John Ormond Acland - an active director whose contract started on 26 Jun 1992,
Graham Carr - an active director whose contract started on 26 Jun 1992,
John Bruce Tavendale - an active director whose contract started on 26 Jun 1992,
Andrew Webster Macfarlane - an active director whose contract started on 04 Oct 2010,
David Garth Stark - an active director whose contract started on 05 Dec 2019.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Clover Fields Limited had been using 39 George Street, Timaru, Timaru as their physical address until 30 Nov 2011.
A single entity controls all company shares (exactly 1000 shares) - Fernside Holdings Limited - located at 7910, Timaru, Timaru.
Previous addresses
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 18 Nov 2010 to 30 Nov 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical address used from 02 Nov 2004 to 18 Nov 2010
Address: Hubbard Churcher & Co, Chartered Accountants, 39-45 George Street, Timaru New Zealand
Registered address used from 09 Dec 1999 to 09 Dec 1999
Address: C/ Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 27 Jun 1997 to 02 Nov 2004
Address: Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru
Registered address used from 02 Jul 1992 to 09 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fernside Holdings Limited Shareholder NZBN: 9429039028914 |
Timaru Timaru 7910 New Zealand |
05 Aug 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inverlochie Park Limited Shareholder NZBN: 9429039079770 Company Number: 516683 |
05 Aug 1991 - 26 Oct 2005 | |
| Entity | Inverlochie Park Limited Shareholder NZBN: 9429039079770 Company Number: 516683 |
05 Aug 1991 - 26 Oct 2005 |
John Ormond Acland - Director
Appointment date: 26 Jun 1992
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 12 Nov 2020
Address: Peel Forest, Geraldine, 7990 New Zealand
Address used since 12 Nov 2015
Graham Carr - Director
Appointment date: 26 Jun 1992
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 12 Nov 2015
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 12 Nov 2015
John Bruce Tavendale - Director
Appointment date: 26 Jun 1992
Address: Winchmore, Rd 6, Ashburton, 7776 New Zealand
Address used since 22 Nov 2021
Address: Winchmore, Rd 6, Ashburton, 7776 New Zealand
Address used since 12 Nov 2015
Andrew Webster Macfarlane - Director
Appointment date: 04 Oct 2010
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 04 Oct 2010
David Garth Stark - Director
Appointment date: 05 Dec 2019
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 05 Dec 2019
Chrstopher John Stark - Director
Appointment date: 09 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 09 Jun 2020
Alastair David Stark - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 09 Aug 2019
Address: Rd 2, Lowburn, 9384 New Zealand
Address used since 12 Nov 2015
Christopher John Stark - Director (Inactive)
Appointment date: 26 Oct 2005
Termination date: 22 Jul 2015
Address: Timaru, 7910 New Zealand
Address used since 26 Oct 2005
Allan James Hubbard - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 12 Apr 2011
Address: Timaru, 7910 New Zealand
Address used since 26 Jun 1992
Frank Simon Pearson - Director (Inactive)
Appointment date: 04 Sep 1992
Termination date: 20 Nov 2007
Address: Oriental Bay, Wellington,
Address used since 06 Nov 2006
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