Clements Farms (Matapouri) Limited, a registered company, was started on 23 Nov 1972. 9429040549361 is the number it was issued. The company has been managed by 3 directors: Jean Margaret Clements - an active director whose contract started on 09 Dec 1983,
Ian Douglas Clements - an active director whose contract started on 22 Jul 2016,
Brian Stanhope Clements - an inactive director whose contract started on 09 Dec 1983 and was terminated on 09 Sep 2023.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Marua Road, Hikurangi (category: physical, registered).
Clements Farms (Matapouri) Limited had been using Main Road, Kaiatea, Whangarei as their physical address up until 31 Oct 2002.
Other names used by this company, as we identified at BizDb, included: from 23 Nov 1972 to 04 Nov 2011 they were named Clements Farms Matapouri Limited.
A total of 90000 shares are issued to 5 shareholders (3 groups). The first group includes 22500 shares (25 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 45000 shares (50 per cent). Finally we have the next share allotment (22500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Main Road, Kaiatea, Whangarei
Physical address used from 23 Jun 1997 to 31 Oct 2002
Address: Main Rd, Kaiatea, Whangarei
Registered address used from 10 Mar 1994 to 31 Oct 2002
Basic Financial info
Total number of Shares: 90000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Individual | Clements, Murray Grant |
Horahora Whangarei 0112 New Zealand |
04 Mar 2024 - |
| Individual | Clements, Jean Margaret |
Hikurangi New Zealand |
23 Nov 1972 - |
| Individual | Clements, Ian Douglas |
R D 3 Whangarei |
23 Nov 1972 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Individual | Clements, Ian Douglas |
R D 3 Whangarei |
23 Nov 1972 - |
| Shares Allocation #3 Number of Shares: 22500 | |||
| Individual | Clements, Jean Margaret |
Hikurangi New Zealand |
23 Nov 1972 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clements, Brian Stanhope |
Hikurangi New Zealand |
23 Nov 1972 - 04 Mar 2024 |
| Individual | Clements, Murray Grant |
R D 3 Whangarei |
23 Nov 1972 - 10 Jun 2021 |
| Entity | Rt Trustee Holdings Limited Shareholder NZBN: 9429033319865 Company Number: 1955083 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null New Zealand |
06 Jul 2012 - 10 Jun 2021 |
| Individual | Coughlan, Ann Margaret |
Hikurangi |
23 Nov 1972 - 17 Apr 2007 |
| Entity | Rt Trustee Holdings Limited Shareholder NZBN: 9429033319865 Company Number: 1955083 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 Null New Zealand |
06 Jul 2012 - 10 Jun 2021 |
| Individual | Clements, Murray Grant |
R D 3 Whangarei |
23 Nov 1972 - 10 Jun 2021 |
Jean Margaret Clements - Director
Appointment date: 09 Dec 1983
Address: Hikurangi, 0181 New Zealand
Address used since 16 Oct 2015
Ian Douglas Clements - Director
Appointment date: 22 Jul 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 22 Jul 2016
Brian Stanhope Clements - Director (Inactive)
Appointment date: 09 Dec 1983
Termination date: 09 Sep 2023
Address: Hikurangi, 0181 New Zealand
Address used since 16 Oct 2015
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