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Clover Downs Farming Co No 2 Limited

Type: NZ Limited Company (Ltd)
9429040529561
NZBN
88453
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Shaw, Jacqualine Eunice May Paerata
Pukekohe
2124
New Zealand
Entity (NZ Limited Company) Paerata Trustee Limited
Shareholder NZBN: 9429041586150
Greenlane
Auckland
1051
New Zealand
Individual Shaw, John Norman Paerata
Pukekohe
2124
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemps, Peter Albertus Theodorus Maria 660 - 670 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Carey, Maurice Epsom
Auckland
Directors

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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