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Clifton Farm 2016 Limited

Type: NZ Limited Company (Ltd)
9429042160274
NZBN
5879927
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
221 High Street
Solway
Masterton 5810
New Zealand
Registered & physical & service address used since 10 Jun 2021

Clifton Farm 2016 Limited was incorporated on 27 Jan 2016 and issued an NZ business number of 9429042160274. The registered LTD company has been managed by 2 directors: James Lambie - an active director whose contract started on 27 Jan 2016,
James Douglas Lambie - an inactive director whose contract started on 27 Jan 2016 and was terminated on 18 Nov 2020.
As stated in our database (last updated on 08 Apr 2024), this company registered 1 address: 221 High Street, Solway, Masterton, 5810 (types include: registered, physical).
Up to 10 Jun 2021, Clifton Farm 2016 Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Lambie, James (a director) located at Rd 1, Tauherenikau postcode 5794.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Lambie, James - located at Rd 1, Tauherenikau,
Clatworthy, Richard - located at Rd 8, Masterton. Clifton Farm 2016 Limited has been categorised as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 03 Feb 2020 to 10 Jun 2021

Address: 11 Cole Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 12 Sep 2017 to 03 Feb 2020

Address: 11 Cole Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 27 Jan 2016 to 12 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Lambie, James Rd 1
Tauherenikau
5794
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Lambie, James Rd 1
Tauherenikau
5794
New Zealand
Individual Clatworthy, Richard Rd 8
Masterton
5888
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambie, James Douglas Rd 1
Martinborough
5781
New Zealand
Directors

James Lambie - Director

Appointment date: 27 Jan 2016

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 01 Sep 2022

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 17 Mar 2021

Address: Admiral Hill, Masterton, 5883 New Zealand

Address used since 27 Jan 2016


James Douglas Lambie - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 18 Nov 2020

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 17 Mar 2021

Address: Rd 3, Masterton, 5883 New Zealand

Address used since 27 Jan 2016

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