General information

Earnscleugh Station Lands Limited

Type: NZ Limited Company (Ltd)
9429035306016
New Zealand Business Number
1530558
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 700
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
Shares Allocation #3 Number of Shares: 184
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
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Mckinlay, Jessica Marjorie
Director
Saint Clair
Dunedin
9012
29 Oct 2018 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Campbell, Alistair Kinnaird
Individual
Rd 1
Alexandra
9391
30 Jun 2004 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Campbell, Judith Marjorie
Individual
Rd 1
Alexandra
9391
30 Jun 2004 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Campbell, Duncan Kinnaird
Individual
Rd 1
Alexandra
9012
30 Sep 2005 - current

Historic shareholders

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
Location
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