Clover Downs Farming Co No 2 Limited, a registered company, was started on 27 Aug 1973. 9429040529561 is the business number it was issued. This company has been managed by 4 directors: John Norman Shaw - an active director whose contract started on 30 Jun 1997,
Jacqualine Eunice May Shaw - an active director whose contract started on 14 Dec 2022,
Karen Joy Whittingham - an inactive director whose contract started on 30 Jun 1997 and was terminated on 08 Mar 1999,
John Thomas Logan Shaw - an inactive director whose contract started on 01 Jan 1989 and was terminated on 30 Jun 1997.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Clover Downs Farming Co No 2 Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
All company shares (20000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Shaw, Jacqualine Eunice May (an individual) located at Paerata, Pukekohe postcode 2124,
Paerata Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Shaw, John Norman (an individual) located at Paerata, Pukekohe postcode 2124.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 31 Mar 2003 to 19 Dec 2016
Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
Physical & registered address used from 01 Jul 1997 to 31 Mar 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Shaw, Jacqualine Eunice May |
Paerata Pukekohe 2124 New Zealand |
23 Mar 2016 - |
Entity (NZ Limited Company) | Paerata Trustee Limited Shareholder NZBN: 9429041586150 |
Greenlane Auckland 1051 New Zealand |
23 Mar 2016 - |
Individual | Shaw, John Norman |
Paerata Pukekohe 2124 New Zealand |
27 Aug 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemps, Peter Albertus Theodorus Maria |
660 - 670 Great South Road, Greenlane Auckland 1051 New Zealand |
27 Aug 1973 - 23 Mar 2016 |
Individual | Carey, Maurice |
Epsom Auckland |
27 Aug 1973 - 23 Mar 2016 |
John Norman Shaw - Director
Appointment date: 30 Jun 1997
Address: Paerata, Pukekohe, 2124 New Zealand
Address used since 07 Mar 2023
Address: Paerata, Pukekohe, 2676 New Zealand
Address used since 31 Mar 2016
Jacqualine Eunice May Shaw - Director
Appointment date: 14 Dec 2022
Address: Paerata, Pukekohe, 2124 New Zealand
Address used since 07 Mar 2023
Address: Pukekohe, 2676 New Zealand
Address used since 14 Dec 2022
Karen Joy Whittingham - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 08 Mar 1999
Address: Pukekohe,
Address used since 30 Jun 1997
John Thomas Logan Shaw - Director (Inactive)
Appointment date: 01 Jan 1989
Termination date: 30 Jun 1997
Address: Paerata,
Address used since 01 Jan 1989
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