Clausen Bros Limited, a registered company, was incorporated on 17 Sep 1970. 9429040875750 is the NZ business number it was issued. This company has been run by 2 directors: John Francis Clausen - an active director whose contract started on 17 Sep 1970,
Roger Oscar Clausen - an active director whose contract started on 17 Sep 1970.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (type: registered, physical).
Clausen Bros Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their registered address up to 27 Jul 2018.
Past names for the company, as we managed to find at BizDb, included: from 17 Sep 1970 to 04 Dec 1975 they were called Dahl & Clausen Farms Limited.
A total of 610000 shares are allocated to 4 shareholders (4 groups). The first group consists of 183000 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 183000 shares (30 per cent). Finally we have the third share allotment (122000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 06 May 2014 to 27 Jul 2018
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Registered address used from 29 Apr 2002 to 06 May 2014
Address: Offices Of Smillie Britten Larsen & Co, Chartered Accountants, 482-484 Main Street, Palmerston North
Physical address used from 20 May 1998 to 20 May 1998
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Physical address used from 20 May 1998 to 06 May 2014
Address: 482-484 Main Street, Palmerston North
Registered address used from 20 May 1998 to 29 Apr 2002
Basic Financial info
Total number of Shares: 610000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 183000 | |||
Individual | Clausen, Roger Oscar |
Rd 5 Kairanga 4475 New Zealand |
17 Sep 1970 - |
Shares Allocation #2 Number of Shares: 183000 | |||
Individual | Clausen, John Francis |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 1970 - |
Shares Allocation #3 Number of Shares: 122000 | |||
Individual | Clausen, Marian Ruth |
Rd 5 Kairanga 4475 New Zealand |
17 Sep 1970 - |
Shares Allocation #4 Number of Shares: 122000 | |||
Individual | Clausen, Dulcie May |
Hokowhitu Palmerston North 4410 New Zealand |
17 Sep 1970 - |
John Francis Clausen - Director
Appointment date: 17 Sep 1970
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 Apr 2013
Roger Oscar Clausen - Director
Appointment date: 17 Sep 1970
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 15 Apr 2021
Address: Palmerston North, 4475 New Zealand
Address used since 12 Apr 2016
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