General information

Clayton Station Limited

Type: NZ Limited Company (Ltd)
9429031974349
New Zealand Business Number
124276
Company Number
Registered
Company Status

Clayton Station Limited (issued a business number of 9429031974349) was started on 16 Sep 1954. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, physical). 43 York Street, Seaview, Timaru had been their registered address, up to 10 Jun 2016. Clayton Station Limited used more aliases, namely: Clayton Farming Company Limited from 16 Sep 1954 to 03 Aug 2006. 28805 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 14114 shares (49 per cent of shares), namely:
Orbell, Ruth Alice (an individual) located at Ilam, Christchurch 8041,
Raymond, Richard Wynne (an individual) located at Riccarton, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 51 per cent of all shares (exactly 14691 shares); it includes
Orbell, William Hamish (an individual) - located at Rd 17, Fairlie,
Orbell, Ruth Alice (an individual) - located at Ilam, Christchurch 8041. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 10 Jun 2016
Directors
Name and Address Role Period
Ruth Alice Orbell
Ilam, Christchurch, 8041
Address used since 09 Jun 2010
Director 03 Dec 1992 - current
Hamish William Orbell
Rd 17, Fairlie, 7987
Address used since 06 Jun 2014
Director 09 Jul 2003 - current
William Hamish Orbell
Rd 17, Fairlie, 7987
Address used since 06 Jun 2014
Director 09 Jul 2003 - current
David Roger Morgan
Rd 12, Pleasant Point, Timaru, 7910
Address used since 01 Jun 2016
Director 14 Dec 2007 - 01 Sep 2022
Donn James Armstrong
Ilam, Christchurch, 8041
Address used since 30 Jun 2006
Director 03 Dec 1992 - 27 Sep 2017
John Duncan Mcfarlane
9 Evans Street, Maori Hill, Timaru, 7910
Address used since 09 Jun 2010
Director 03 Dec 1992 - 19 Mar 2015
William Andrew Orbell
R D 17, Fairlie,
Address used since 16 Dec 1983
Director 16 Dec 1983 - 06 Mar 2003
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered & physical 07 Jul 2015 - 10 Jun 2016
338 Stafford Street, Timaru, 7910 Physical & registered 25 Aug 2011 - 07 Jul 2015
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 16 Jun 2010 - 25 Aug 2011
Noone Ford Simpson Lted, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 16 Jun 2010 - 25 Aug 2011
Noone Ford Simpson Lted, 18 Woollcombe Street, Taupo 7910 Registered & physical 13 Apr 2010 - 16 Jun 2010
Cnr Stafford & Sefton Sts, Timaru Registered 03 Jul 2001 - 13 Apr 2010
C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru Physical 03 Jul 2001 - 13 Apr 2010
Cnr Stafford & Sefton Sts, Timaru Physical 03 Jul 2001 - 03 Jul 2001
Windsor Bldg Canon St, Timaru Registered 25 Jun 1991 - 03 Jul 2001
Financial Data
Financial info
28805
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14114
Shareholder Name Address Period
Orbell, Ruth Alice
Individual
Ilam
Christchurch 8041
16 Sep 1954 - current
Raymond, Richard Wynne
Individual
Riccarton
Christchurch
8011
10 Oct 2014 - current
Shares Allocation #2 Number of Shares: 14691
Shareholder Name Address Period
Orbell, William Hamish
Individual
Rd 17
Fairlie
7987
04 Mar 2021 - current
Orbell, Ruth Alice
Individual
Ilam
Christchurch 8041
16 Sep 1954 - current

Historic shareholders

Shareholder Name Address Period
Orbell, Hamish Wililam
Individual
R D 17
Fairlie
30 Jun 2005 - 04 Mar 2021
Bowmar, Peter James
Individual
R D 17
Fairlie
16 Sep 1954 - 30 Jun 2005
Mcfarlane, John Duncan
Individual
Timaru
30 Jun 2005 - 07 Oct 2015
Orbell, William Andrew
Individual
R D 17
Fairlie
30 Jun 2004 - 30 Jun 2004
Orbell, Ruth Alice
Individual
R D 17
Fairlie
30 Jun 2004 - 27 Jun 2010
Orbell, Estate William Andrew
Individual
R D 17
Fairlie
30 Jun 2004 - 30 Jun 2004
Hyslop, Nicola Alice
Individual
Rd 4
Timaru
30 Jun 2005 - 31 Oct 2012
Orbell, William Andrew
Individual
R D 17
Fairlie
30 Jun 2004 - 30 Jun 2004
Location
Companies nearby