J D Cleghorn Limited, a removed company, was launched on 24 Feb 1976. 9429040829647 is the NZBN it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is categorised. The company has been run by 3 directors: Murray Dean Cleghorn - an active director whose contract started on 27 Mar 2023,
John Desmond Cleghorn - an inactive director whose contract started on 24 Jun 1986 and was terminated on 12 Apr 2023,
Valerie Jean Cleghorn - an inactive director whose contract started on 24 Jun 1986 and was terminated on 29 Sep 2014.
Updated on 01 May 2024, our database contains detailed information about 1 address: Devlin Cameron & Hayes Ltd, 165 Broadway Avenue, Palmerston North, 4410 (category: office, delivery).
J D Cleghorn Limited had been using Devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North as their registered address up to 07 Apr 2014.
A total of 5100 shares are allocated to 3 shareholders (2 groups). The first group includes 200 shares (3.92 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 4900 shares (96.08 per cent).
Previous addresses
Address #1: Devlin Cameron & Hayes Ltd, 16 Victoria Avenue, Palmerston North New Zealand
Registered address used from 25 Jun 2005 to 07 Apr 2014
Address #2: 16 Victoria Ave, Palmerston North New Zealand
Physical address used from 05 Jul 2000 to 07 Apr 2014
Address #3: Same As Registered Office
Physical address used from 05 Jul 2000 to 05 Jul 2000
Address #4: C/o J H Devlin & Associates, 16 Victoria Ave, Box 1595, Palm Nth
Registered address used from 20 Jun 1997 to 25 Jun 2005
Basic Financial info
Total number of Shares: 5100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Cleghorn, Paul Michael |
Rd 3 Woodville 4999 New Zealand |
10 Jun 2016 - |
Entity (NZ Limited Company) | Dch2a Trustee Company Limited Shareholder NZBN: 9429032363265 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
28 Jun 2012 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Cleghorn, John Desmond |
R D 3 Woodville |
24 Feb 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleghorn, Valerie Jean |
R D 3 Woodville |
24 Feb 1976 - 12 Jun 2015 |
Individual | Saunders, Graeme Thomas | 24 Feb 1976 - 13 Jun 2011 | |
Individual | Cleghorn, Valerie Jean |
R D 3 Woodville |
24 Feb 1976 - 12 Jun 2015 |
Individual | Cameron, Wayne Patrick |
Palmerston North |
24 Feb 1976 - 28 Jun 2012 |
Murray Dean Cleghorn - Director
Appointment date: 27 Mar 2023
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 27 Mar 2023
John Desmond Cleghorn - Director (Inactive)
Appointment date: 24 Jun 1986
Termination date: 12 Apr 2023
Address: Rd 3, Woodville, 4999 New Zealand
Address used since 24 Jun 1986
Valerie Jean Cleghorn - Director (Inactive)
Appointment date: 24 Jun 1986
Termination date: 29 Sep 2014
Address: Rd3 Woodville, New Zealand
Address used since 24 Jun 1986
Betacraft Nz Limited
165 Broadway Avenue
Hiamoe Trustee Company Limited
165 Broadway Avenue
Dch4b Trustee Company Limited
165 Broadway Avenue
Toad Designs Limited
165 Broadway Avenue
Batchelar Centre Limited
165 Broadway Avenue
Nupend Holdings Limited
165 Broadway Avenue
Arnold Farming Limited
1063 Camerons Line
Ashhurst Agriculture Limited
38b Grove Road
Broadfields Limited
633 Main Street
Highfields Station Limited
Bennett Currie Limited
Rainbow Lodge Stud New Zealand Limited
484 Main Street
Rawea Farms Limited
15 Oram Drive