General information

Claxby Estate Limited

Type: NZ Limited Company (Ltd)
9429030958944
New Zealand Business Number
3537592
Company Number
Registered
Company Status

Claxby Estate Limited (issued an NZBN of 9429030958944) was launched on 08 Sep 2011. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, until 04 Aug 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Claxby Farms Trustees Limited (an entity) located at Christchurch postcode 8013,
Spencer-Bower, Richard Marmaduke (a director) located at Rangiora postcode 7476,
Spencer-Bower, Margaret Jennifer (an individual) located at Rangiora postcode 7476. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Spencer-Bower, Richard Marmaduke (an individual) - located at Rangiora. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Spencer-Bower, Margaret Jennifer, located at Rangiora (a director). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 04 Aug 2017
Directors
Name and Address Role Period
Margaret Jennifer Spencer-bower
Rangiora, 7476
Address used since 08 Sep 2011
Director 08 Sep 2011 - current
Richard Marmaduke Spencer-bower
Rangiora, 7476
Address used since 08 Sep 2011
Director 08 Sep 2011 - current
Paul Anthony Wilson
Bannockburn, Cromwell, 9384
Address used since 10 May 2019
Director 10 May 2019 - 11 Oct 2019
Hugh Copland
Rd 2, Ashburton, 7772
Address used since 10 May 2019
Director 10 May 2019 - 21 Aug 2019
Andrew James Morris
Rd3, Ashburton, 7773
Address used since 28 Jun 2017
Director 28 Jun 2017 - 13 May 2019
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 28 Jun 2017
Director 28 Jun 2017 - 13 May 2019
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 21 Mar 2016 - 04 Aug 2017
Bdo Chch, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 08 May 2014 - 21 Mar 2016
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 22 Jan 2013 - 08 May 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 07 Aug 2012 - 22 Jan 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 Physical & registered 08 Mar 2012 - 07 Aug 2012
Level 1, 62 Worcester Boulevard, Christchurch, 8140 Physical & registered 08 Sep 2011 - 08 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Claxby Farms Trustees Limited
Shareholder NZBN: 9429047427525
Entity (NZ Limited Company)
Christchurch
8013
17 Mar 2020 - current
Spencer-bower, Richard Marmaduke
Director
Rangiora
7476
08 Sep 2011 - current
Spencer-bower, Margaret Jennifer
Individual
Rangiora
7476
08 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spencer-bower, Richard Marmaduke
Individual
Rangiora
7476
08 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Spencer-bower, Margaret Jennifer
Director
Rangiora
7476
08 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Norris, Andrew Thomas Shaw
Individual
Saint Albans
Christchurch
8052
08 Sep 2011 - 17 Mar 2020
Location
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