Clachanburn Station Limited, a registered company, was started on 24 Nov 2015. 9429042074809 is the NZBN it was issued. The company has been managed by 2 directors: John Lawrence Falconer - an active director whose contract began on 24 Nov 2015,
Mary Falconer - an active director whose contract began on 24 Nov 2015.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Clachanburn Station Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up until 03 Mar 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Jun 2018 to 03 Mar 2021
Address: Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Sep 2017 to 19 Jun 2018
Address: Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 New Zealand
Registered & physical address used from 30 May 2016 to 08 Sep 2017
Address: Queens Garden Court Building, Cnr Rattray & Crawford Streets, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Nov 2015 to 30 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Falconer, Mary |
Rd 4 Patearoa 9398 New Zealand |
24 Nov 2015 - |
Individual | Falconer, Louisa Jane |
R D 1 Patearoa 9395 New Zealand |
24 Nov 2015 - |
Director | Falconer, John Lawrence |
Rd 4 Patearoa 9398 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Falconer, John Lawrence |
Rd 4 Patearoa 9398 New Zealand |
24 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Falconer, Mary |
R D 4 Patearoa 9398 New Zealand |
24 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2011 Limited Shareholder NZBN: 9429031246996 Company Number: 3244707 |
Dunedin 9016 New Zealand |
24 Nov 2015 - 04 May 2023 |
John Lawrence Falconer - Director
Appointment date: 24 Nov 2015
Address: Rd 4, Patearoa, 9398 New Zealand
Address used since 29 Aug 2018
Address: R D 4, Patearoa, 9398 New Zealand
Address used since 05 Aug 2016
Mary Falconer - Director
Appointment date: 24 Nov 2015
Address: Rd 4, Patearoa, 9398 New Zealand
Address used since 29 Aug 2018
Address: R D 4, Patearoa, 9398 New Zealand
Address used since 05 Aug 2016
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