General information

Clarendon Farm Management Limited

Type: NZ Limited Company (Ltd)

9429030009646

New Zealand Business Number

4733119

Company Number

Registered

Company Status

Clarendon Farm Management Limited (issued an NZ business number of 9429030009646) was incorporated on 07 Nov 2013. 2 addresses are currently in use by the company: 24B Empire Street, Cambridge, 3450 (type: physical, registered). 740 Ouruwhero Road, Rd 4, Otorohanga had been their physical address, up to 15 Nov 2013. 534 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 42 shares (7.87% of shares), namely:
Saunders, Karen (an individual) located at Rd 7, Te Awamutu postcode 3877,
Saxton, Simon (an individual) located at Rd 7, Te Awamutu postcode 3877,
Saunders, Graeme Charles (a director) located at Rd 7, Te Awamutu postcode 3877. In the second group, a total of 3 shareholders hold 3.56% of all shares (exactly 19 shares); it includes
Mbs Fullerton-Smith Trustees Limited (an entity) - located at 36 Lake Street, Cambridge,
Fullerton-Smith, Kirstin (an individual) - located at Rd 5, Te Kuiti,
Fullerton-Smith, Peter (an individual) - located at Rd 5, Te Kuiti. Moving on to the 3rd group of shareholders, share allocation (77 shares, 14.42%) belongs to 1 entity, namely:
Happy Cows Limited, located at Balclutha, Balclutha (an entity). Businesscheck's information was updated on 15 May 2025.

Current address	Type	Used since
24b Empire Street, Cambridge, 3450	Physical & registered & service	15 Nov 2013

Last updated: 15 May 2025

Directors

Name and Address	Role	Period
Graeme Charles Saunders Rd 7, Te Awamutu, 3877 Address used since 01 Mar 2014	Director	01 Mar 2014 - current
Greig Craig Sinclair Rd 4, Hamilton, 3284 Address used since 01 Mar 2014	Director	01 Mar 2014 - current
Scott Stanley Jolly Rd 1, Waimauku, 0881 Address used since 01 Mar 2014	Director	01 Mar 2014 - current
John Norman Waldin Rd 1, Takapau, 4286 Address used since 01 Mar 2014	Director	01 Mar 2014 - current
John Graeme Watherston Lake Hawea, 9382 Address used since 15 Jul 2023 Wanaka, 9305 Address used since 01 Mar 2014	Director	01 Mar 2014 - current
Stuart Gerard Weir Rd 4, Ranfurly, 9398 Address used since 28 Sep 2017	Director	28 Sep 2017 - current
Duncan James Bruce Coull Rd 4, Otorohanga, 3974 Address used since 07 Nov 2013	Director	07 Nov 2013 - 01 Mar 2014

Addresses

Previous address	Type	Period
740 Ouruwhero Road, Rd 4, Otorohanga, 3974	Physical & registered	07 Nov 2013 - 15 Nov 2013

Financial Data

Financial info

534

Total number of Shares

September

Annual return filing month

30 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 42

Shareholder Name	Address	Period
Saunders, Karen Individual	Rd 7 Te Awamutu 3877	24 Nov 2014 - current
Saxton, Simon Individual	Rd 7 Te Awamutu 3877	24 Nov 2014 - current
Saunders, Graeme Charles Director	Rd 7 Te Awamutu 3877	24 Nov 2014 - current

Shares Allocation #2 Number of Shares: 19

Shareholder Name	Address	Period
Mbs Fullerton-smith Trustees Limited Shareholder NZBN: 9429047100817 Entity (NZ Limited Company)	36 Lake Street Cambridge 3434	02 Oct 2020 - current
Fullerton-smith, Kirstin Individual	Rd 5 Te Kuiti 3985	24 Nov 2014 - current
Fullerton-smith, Peter Individual	Rd 5 Te Kuiti 3985	24 Nov 2014 - current

Shares Allocation #3 Number of Shares: 77

Shareholder Name	Address	Period
Happy Cows Limited Shareholder NZBN: 9429032278514 Entity (NZ Limited Company)	Balclutha Balclutha 9230	24 Nov 2014 - current

Shares Allocation #4 Number of Shares: 63

Shareholder Name	Address	Period
Waimasare Farms Limited Shareholder NZBN: 9429033827407 Entity (NZ Limited Company)	Taupo	24 Nov 2014 - current

Shares Allocation #5 Number of Shares: 120

Shareholder Name	Address	Period
Plunkett, Anthony Brian Individual	Rd 2 Darfield 7572	24 Nov 2014 - current
Watherston, John Graeme Director	Wanaka 9305	24 Nov 2014 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Waldin Holdings Limited Shareholder NZBN: 9429041160954 Entity (NZ Limited Company)	Rd 2 Napier 4182	24 Nov 2014 - current

Shares Allocation #7 Number of Shares: 35

Shareholder Name	Address	Period
Sinclair, Anna Individual	Rd 4 Hamilton 3284	24 Nov 2014 - current
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company)	Otorohanga 3900	24 Nov 2014 - current
Sinclair, Greig Craig Director	Rd 4 Hamilton 3284	24 Nov 2014 - current

Shares Allocation #8 Number of Shares: 33

Shareholder Name	Address	Period
Hamilton Runs Limited Shareholder NZBN: 9429036489329 Entity (NZ Limited Company)	69 Tarbert Street Alexandra 9320	24 Nov 2014 - current

Shares Allocation #9 Number of Shares: 45

Shareholder Name	Address	Period
Clarendon Circle Nominees Limited Shareholder NZBN: 9429030024809 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	24 Nov 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 Entity	Rd 4 Otorohanga 3974	24 Nov 2014 - 10 Jun 2021
Coull, Duncan James Bruce Individual	Rd 4 Otorohanga 3974	07 Nov 2013 - 24 Nov 2014
Mitchell, Lee-anne Marie Individual	Wanaka 9305	24 Nov 2014 - 12 May 2023
Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 Entity	Rd 4 Otorohanga 3974	24 Nov 2014 - 10 Jun 2021
Duncan James Bruce Coull Director	Rd 4 Otorohanga 3974	07 Nov 2013 - 24 Nov 2014

Location

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