General information

The Clay Station Limited

Type: NZ Limited Company (Ltd)
9429033948737
New Zealand Business Number
1851121
Company Number
Registered
Company Status

The Clay Station Limited (issued a business number of 9429033948737) was registered on 18 Aug 2006. 2 addresses are currently in use by the company: 12 Hope Avenue, Lake Hayes, Queenstown, 9304 (type: physical, registered). 1 Onslow Road, Lake Hayes Estate, Queenstown had been their physical address, up to 19 May 2017. The Clay Station Limited used other aliases, namely: Meraki Creative New Zealand Limited from 16 Oct 2020 to 30 Jul 2021, Beanies On The Run Limited (24 May 2007 to 16 Oct 2020) and Beanease Limited (18 Aug 2006 - 24 May 2007). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Townsend, Scott William (a director) located at Lake Hayes Estate, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Townsend, Debbie Elaine (an individual) - located at Lake Hayes Estate, Queenstown. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
12 Hope Avenue, Lake Hayes, Queenstown, 9304 Physical & registered & service 19 May 2017
Contact info
scott@heretohelp.nz
Email
Directors
Name and Address Role Period
Scott William Townsend
Lake Hayes Estate, Queenstown, 9304
Address used since 11 Nov 2013
Director 18 Aug 2006 - current
Debbie Elaine Townsend
Lake Hayes, Queenstown, 9304
Address used since 16 Oct 2020
Director 16 Oct 2020 - current
Kylie Burnell
Lake Hayes, Queenstown, 9304
Address used since 02 Aug 2021
Director 02 Aug 2021 - 15 Sep 2022
Stuart Wilson
Wanaka, 9305
Address used since 11 Nov 2013
Director 22 Jul 2012 - 31 Oct 2014
Addresses
Previous address Type Period
1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 Physical & registered 05 May 2015 - 19 May 2017
Office 303, Building 7, Remarkables Park Town Centre, Queenstown, 9302 Physical & registered 17 Sep 2013 - 05 May 2015
31 Lochnagar Drive, Lake Hayes Estate, Queenstown, 9304 Physical & registered 03 Feb 2011 - 17 Sep 2013
Level 1, 17a Earl Street, Queenstown Physical & registered 21 Aug 2009 - 03 Feb 2011
6 Beetham Street, Queenstown Registered & physical 17 Jul 2008 - 21 Aug 2009
7 Dublin Street, Queenstown Physical & registered 31 May 2007 - 17 Jul 2008
3 Sequoia Place, Kelvin Heights, Queenstown Physical & registered 18 Aug 2006 - 31 May 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Townsend, Scott William
Director
Lake Hayes Estate
Queenstown
9304
15 Sep 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Townsend, Debbie Elaine
Individual
Lake Hayes Estate
Queenstown
9304
18 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Townsend, Scott William
Individual
Lake Hayes Estate
Queenstown
9304
18 Aug 2006 - 02 Aug 2021
Burnell, Kylie
Individual
Lake Hayes
Queenstown
9304
02 Aug 2021 - 15 Sep 2022
Wilson, Stuart
Individual
Wanaka
Wanaka
9305
03 Aug 2012 - 21 Apr 2015
Location