Clarksbrae Farm Limited
Type: NZ Limited Company (Ltd)Clarksbrae Farm Limited (issued a New Zealand Business Number of 9429032194012) was incorporated on 01 Jul 2009. 3 addresses are currently in use by the company: 579 Higcliff Rd, R. D. 2, Dunedin, 9077 (type: office, registered). 579 Highcliff Road, Rd 2, Dunedin had been their physical address, until 08 Nov 2018. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 98 shares (98% of shares), namely:
Nichol, Richard Thomas (an individual) located at Rd 2, Outram postcode 9074,
Nichol, Hayley Mellisa (a director) located at Rd 2, Outram postcode 9074,
Farquhar, Richard James (an individual) located at Rd 1, Dunedin postcode 9076. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Nichol, Richard Thomas (an individual) - located at Rd 2, Outram. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nichol, Hayley Mellisa, located at R. D. 2, Outram (a director). Our database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 579 Higcliff Rd, R. D. 2, Dunedin, 9077 | Office | unknown |
| 27 Waverley Street, South Dunedin, Dunedin, 9044 | Registered & physical & service | 08 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Nichol
Rd 2, Outram, 9074
Address used since 03 Nov 2017
Clarks Junction, Outram, 9074
Address used since 30 Nov 2015 |
Director | 06 Jul 2009 - current |
|
Hayley Mellisa Nichol
R. D. 2, Outram, 9074
Address used since 17 Nov 2016
Rd 2, Outram, 9074
Address used since 03 Nov 2017 |
Director | 17 Nov 2016 - current |
|
Paul Edwin Buckner
Mornington, Dunedin 9011,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 06 Jul 2009 |
| 579 Higcliff Rd , R. D. 2 , Dunedin , 9077 |
| Previous address | Type | Period |
|---|---|---|
| 579 Highcliff Road, Rd 2, Dunedin, 9077 | Physical & registered | 12 Oct 2011 - 08 Nov 2018 |
| C/-pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Physical & registered | 26 Aug 2011 - 12 Oct 2011 |
| C/-price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin | Registered & physical | 01 Jul 2009 - 26 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Richard Thomas Individual |
Rd 2 Outram 9074 |
06 Jul 2009 - current |
|
Nichol, Hayley Mellisa Director |
Rd 2 Outram 9074 |
07 Feb 2017 - current |
|
Farquhar, Richard James Individual |
Rd 1 Dunedin 9076 |
07 Apr 2014 - current |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Richard Thomas Individual |
Rd 2 Outram 9074 |
06 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Hayley Mellisa Director |
R. D. 2 Outram 9074 |
07 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammer, John David Individual |
Mosgiel 9024 |
06 Jul 2009 - 07 Apr 2014 |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
01 Jul 2009 - 27 Jun 2010 | |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 Entity |
01 Jul 2009 - 27 Jun 2010 |
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