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J D Cleghorn Limited

Type: NZ Limited Company (Ltd)
9429040829647
NZBN
32016
Company Number
Removed
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Apr 2014
Devlin Cameron & Hayes Ltd
165 Broadway Avenue
Palmerston North 4410
New Zealand
Office address used since 02 Jun 2023
165 Broadway Avenue
Palmerston North 4410
New Zealand
Delivery address used since 02 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Cleghorn, Paul Michael Rd 3
Woodville
4999
New Zealand
Entity (NZ Limited Company) Dch2a Trustee Company Limited
Shareholder NZBN: 9429032363265
165 Broadway Avenue
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Cleghorn, John Desmond R D 3 Woodville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleghorn, Valerie Jean R D 3 Woodville
Individual Saunders, Graeme Thomas
Individual Cleghorn, Valerie Jean R D 3 Woodville
Individual Cameron, Wayne Patrick Palmerston North
Directors

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

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