Earnscleugh Station Lands Limited (issued an NZ business identifier of 9429035306016) was launched on 30 Jun 2004. 4 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). C/-Aj Mckenzie & Co Ltd, Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 25 Jul 2008. 1000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 100 shares (10 per cent of shares), namely:
Mckinlay, Jessica Marjorie (a director) located at Saint Clair, Dunedin postcode 9012,
Mckinlay, Richard Bartholomew Francis (an individual) located at Saint Clair, Dunedin postcode 9012,
Wickliffe Trustee Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 70 per cent of all shares (700 shares); it includes
Campbell, Duncan Kinnaird (an individual) - located at Rd 1, Alexandra,
Campbell, Alistair Kinnaird (an individual) - located at Rd 1, Alexandra,
Wickliffe Trustee Limited (an entity) - located at 35 The Octagon, Dunedin. Next there is the third group of shareholders, share allotment (184 shares, 18.4%) belongs to 3 entities, namely:
Wickliffe Trustee Limited, located at 35 The Octagon, Dunedin (an entity),
Campbell, Judith Marjorie, located at Rd 1, Alexandra (an individual),
Campbell, Alistair Kinnaird, located at Rd 1, Alexandra (an individual). The Businesscheck data was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, John Wickliffe House, 265 Princes Street, Dunedin | Registered & physical & service | 25 Jul 2008 |
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 22 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Judith Marjorie Campbell
Rd 1, Alexandra, 9391
Address used since 29 Feb 2016 |
Director | 30 Jun 2004 - current |
Alistair Kinnaird Campbell
Rd 1, Alexandra, 9391
Address used since 29 Feb 2016 |
Director | 30 Jun 2004 - current |
Jessica Marjorie Campbell
Saint Clair, Dunedin, 9012
Address used since 14 Oct 2014 |
Director | 15 Nov 2004 - current |
Duncan Kinnaird Campbell
Rd 1, Alexandra, 9012
Address used since 31 Oct 2011 |
Director | 15 Nov 2004 - current |
Jessica Marjorie Mckinlay
Saint Clair, Dunedin, 9012
Address used since 26 Oct 2018 |
Director | 15 Nov 2004 - current |
Previous address | Type | Period |
---|---|---|
C/-aj Mckenzie & Co Ltd, Level 7, John Wickliffe House, 265 Princes Street, Dunedin | Registered | 25 Jul 2008 - 25 Jul 2008 |
C/-a J Mckenzie & Co Limited, Level 7, John Wickliffe House, 265 Princes Street, Dunedin | Registered | 25 Jul 2008 - 25 Jul 2008 |
The Offices Of Jackson Valentine, 258 Stuart Street, Dunedin | Registered & physical | 30 Jun 2004 - 25 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mckinlay, Jessica Marjorie Director |
Saint Clair Dunedin 9012 |
29 Oct 2018 - current |
Mckinlay, Richard Bartholomew Francis Individual |
Saint Clair Dunedin 9012 |
18 Apr 2023 - current |
Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
18 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Duncan Kinnaird Individual |
Rd 1 Alexandra 9012 |
30 Sep 2005 - current |
Campbell, Alistair Kinnaird Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
18 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
18 Apr 2023 - current |
Campbell, Judith Marjorie Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Campbell, Alistair Kinnaird Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckinlay, Jessica Marjorie Director |
Saint Clair Dunedin 9012 |
29 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Alistair Kinnaird Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Judith Marjorie Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Duncan Kinnaird Individual |
Rd 1 Alexandra 9012 |
30 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Jessica Marjorie Individual |
Saint Clair Dunedin 9012 |
30 Sep 2005 - 29 Oct 2018 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
Campbell, Jessica Marjorie Individual |
Saint Clair Dunedin 9012 |
30 Sep 2005 - 29 Oct 2018 |
Campbell, Jessica Marjorie Individual |
Saint Clair Dunedin 9012 |
30 Sep 2005 - 29 Oct 2018 |
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