General information

Clay Downs Land Company Limited

Type: NZ Limited Company (Ltd)
9429035956679
New Zealand Business Number
1313761
Company Number
Registered
Company Status

Clay Downs Land Company Limited (issued an NZ business number of 9429035956679) was registered on 05 Jun 2003. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). C/- Thomas Lawson & Co, Attetnion: Howard Caswell, 16 Canon Street, Timaru had been their physical address, up until 01 Aug 2013. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Chapman, Phillip Raymond (an individual) located at Rd 21, Geraldine postcode 7991,
Chapman, Margaret Agnes (an individual) located at Rd 21, Geraldine postcode 7991,
Chapman, Graham Ross (an individual) located at Rd 21, Geraldine postcode 7991. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Chapman, Margaret Agnes (an individual) - located at Rd 21, Geraldine. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Chapman, Graham Ross, located at Rd 21, Geraldine (an individual). Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 01 Aug 2013
Directors
Name and Address Role Period
Margaret Agnes Chapman
R D 21, Geraldine, 7991
Address used since 28 Nov 2016
Rd 21, Geraldine, 7991
Address used since 24 Nov 2017
Director 05 Jun 2003 - current
Graham Ross Chapman
Rd 21, Geraldine, 7991
Address used since 24 Nov 2017
R D 21, Geraldine, 7991
Address used since 28 Nov 2016
Director 05 Jun 2003 - current
Phillip Raymond Chapman
Rd 21, Geraldine, 7991
Address used since 15 Jun 2023
Director 15 Jun 2023 - current
Addresses
Previous address Type Period
C/- Thomas Lawson & Co, Attetnion: Howard Caswell, 16 Canon Street, Timaru Physical & registered 05 Jun 2003 - 01 Aug 2013
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Chapman, Phillip Raymond
Individual
Rd 21
Geraldine
7991
15 Jun 2023 - current
Chapman, Margaret Agnes
Individual
Rd 21
Geraldine
7991
05 Jun 2003 - current
Chapman, Graham Ross
Individual
Rd 21
Geraldine
7991
05 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chapman, Margaret Agnes
Individual
Rd 21
Geraldine
7991
05 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chapman, Graham Ross
Individual
Rd 21
Geraldine
7991
05 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Philip Raymond
Individual
Rd 21
Geraldine
7991
20 Feb 2023 - 15 Jun 2023
Pagan, Warren Edward
Individual
R D 21
Geraldine
05 Jun 2003 - 20 Feb 2023
Location
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