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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Lambie, James |
Rd 1 Tauherenikau 5794 New Zealand |
27 Jan 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Lambie, James |
Rd 1 Tauherenikau 5794 New Zealand |
27 Jan 2016 - |
Individual | Clatworthy, Richard |
Rd 8 Masterton 5888 New Zealand |
27 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambie, James Douglas |
Rd 1 Martinborough 5781 New Zealand |
27 Jan 2016 - 01 Sep 2022 |
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
Creaming It Limited
11 Cole Street
Masters Trustee Limited
11 Cole Street
North Kent Farms (nz) Limited
11 Cole Street
Greenhill Station Limited
11 Cole Street
Lala Gawith Limited
11 Cole Street
Ngaringa Limited
11 Cole Street
B & J Weston Limited
Markhams Mri Wairarapa Limited
Bennett's Hill Landcare And Livestock Limited
11 Cole Street
Chutney Farms Limited
40 Perry Street
Rolland Land Limited
47 Perry Street
Rua-kite Farming Limited
40 Perry Street
Tora Station Limited
40 Perry Street