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Clausen Bros Limited

Type: NZ Limited Company (Ltd)
9429040875750
NZBN
24104
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 27 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 183000
Individual Clausen, Roger Oscar Rd 5
Kairanga
4475
New Zealand
Shares Allocation #2 Number of Shares: 183000
Individual Clausen, John Francis Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 122000
Individual Clausen, Marian Ruth Rd 5
Kairanga
4475
New Zealand
Shares Allocation #4 Number of Shares: 122000
Individual Clausen, Dulcie May Hokowhitu
Palmerston North
4410
New Zealand
Directors

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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