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Clachanburn Station Limited

Type: NZ Limited Company (Ltd)
9429042074809
NZBN
5846352
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Falconer, Mary Rd 4
Patearoa
9398
New Zealand
Individual Falconer, Louisa Jane R D 1
Patearoa
9395
New Zealand
Director Falconer, John Lawrence Rd 4
Patearoa
9398
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Falconer, John Lawrence Rd 4
Patearoa
9398
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Falconer, Mary R D 4
Patearoa
9398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2011 Limited
Shareholder NZBN: 9429031246996
Company Number: 3244707
Dunedin
9016
New Zealand
Directors

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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