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Clouston Farm Matakanui Limited

Type: NZ Limited Company (Ltd)
9429036502523
NZBN
1209469
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
65 Centennial Avenue
Alexandra
Alexandra 9320
New Zealand
Shareregister & other (Address For Share Register) address used since 30 Oct 2018
363 Manuherikia Rd
Alexandra 9320
New Zealand
Delivery & postal address used since 17 Nov 2020
8 Blackmore Cresent
Alexandra 9320
New Zealand
Physical & registered & service address used since 25 Nov 2020

Clouston Farm Matakanui Limited was incorporated on 05 Jun 2002 and issued an NZBN of 9429036502523. The registered LTD company has been managed by 4 directors: Stanley David Clouston - an active director whose contract began on 05 Jun 2002,
Denise Helen Clouston - an active director whose contract began on 05 Jun 2002,
Simon Richard Clouston - an inactive director whose contract began on 05 Jun 2002 and was terminated on 30 May 2008,
Kelly Ngairena Clouston - an inactive director whose contract began on 05 Jun 2002 and was terminated on 30 May 2008.
According to our information (last updated on 17 Mar 2024), the company uses 1 address: 163 Manuherikia Road, Rd 3, Alexandra, 9393 (types include: registered, service).
Up to 25 Nov 2020, Clouston Farm Matakanui Limited had been using 3 Blackmore Cresent, Alexandra as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Cm Law Trustees (2017) Limited (an entity) located at Alexandra postcode 9320,
Clouston, Denise Helen (an individual) located at Rd 1, Omakau postcode 9376.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Clouston, Stanley David - located at Rd 1, Omakau.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Clouston, Denise Helen, located at Rd 1, Omakau (an individual). Clouston Farm Matakanui Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 8 Blackmore Crescent, Alexandra, 9320 New Zealand

Shareregister address used from 25 Sep 2023

Address #5: 163 Manuherikia Road, Rd 3, Alexandra, 9393 New Zealand

Registered address used from 03 Oct 2023

Address #6: 163 Manuherikia Road, Rd 3, Alexandra, 9393 New Zealand

Registered & service address used from 23 Feb 2024

Previous addresses

Address #1: 3 Blackmore Cresent, Alexandra, 9320 New Zealand

Registered & physical address used from 29 Nov 2019 to 25 Nov 2020

Address #2: 6 Hart Place, Bridge Hill, Alexandra, 9320 New Zealand

Registered & physical address used from 27 Jun 2019 to 29 Nov 2019

Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 08 Nov 2018 to 27 Jun 2019

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 07 Nov 2018 to 27 Jun 2019

Address #5: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 26 Sep 2012 to 07 Nov 2018

Address #6: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 13 Sep 2011 to 08 Nov 2018

Address #7: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 13 Sep 2011 to 26 Sep 2012

Address #8: C/- George Collier, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 05 Jun 2002 to 13 Sep 2011

Contact info
64 27 659433
Phone
64 27 6594333
17 Nov 2020 Phone
sdclou@xtra.co.nz
17 Nov 2020 nzbn-reserved-invoice-email-address-purpose
sdclou@xtra.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Alexandra
9320
New Zealand
Individual Clouston, Denise Helen Rd 1
Omakau
9376
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Clouston, Stanley David Rd 1
Omakau
9376
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Clouston, Denise Helen Rd 1
Omakau
9376
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clouston, Simon Richard R D !
Omakau
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Clouston, Andrew David R D 1
Omakau
Individual Clouston, Kelly Ngairena R D 1
Omakau
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Individual Clouston, Simon Richard R D !
Omakau
Individual Clouston, Simon Richard R D !
Omakau
Individual Clouston, Simon Richard Bridge Hill
Alexandra
9320
New Zealand
Individual Clouston, Kelly Ngairena R D 1
Omakau
Directors

Stanley David Clouston - Director

Appointment date: 05 Jun 2002

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 18 Sep 2012


Denise Helen Clouston - Director

Appointment date: 05 Jun 2002

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 18 Sep 2012


Simon Richard Clouston - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 30 May 2008

Address: R D !, Omakau,

Address used since 05 Jun 2002


Kelly Ngairena Clouston - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 30 May 2008

Address: R D 1, Omakau,

Address used since 05 Jun 2002

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