Baverstock Farming Limited
Type: NZ Limited Company (Ltd)Baverstock Farming Limited (issued a New Zealand Business Number of 9429036423408) was incorporated on 12 Jul 2002. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up until 15 Apr 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (2.5% of shares), namely:
Cleghorn, John Alan (an individual) located at Rd 2, Clinton postcode 9584. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Cleghorn, Leeanne Cheryl (an individual) - located at Rd 2, Clinton. Moving on to the 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 2 entities, namely:
Sm Trustees Limited, located at 5 Eden Street, Milton (an entity),
Cleghorn, John Alan, located at Rd 2, Clinton (an individual). Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 15 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alan Cleghorn
Rd 2, Clinton, 9584
Address used since 30 Apr 2010 |
Director | 12 Jul 2002 - current |
|
Janice Lucille Cleghorn
Wanaka, Wanaka, 9305
Address used since 07 Apr 2011 |
Director | 12 Jul 2002 - 27 Mar 2018 |
|
Alan James Cleghorn
Wanaka 9305,
Address used since 30 Apr 2010 |
Director | 12 Jul 2002 - 11 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical & registered | 22 Apr 2005 - 15 Apr 2011 |
| Shand Thomson & Co, 102 Clyde Street, Balclutha | Registered & physical | 12 Jul 2002 - 22 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleghorn, John Alan Individual |
Rd 2 Clinton 9584 |
11 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleghorn, Leeanne Cheryl Individual |
Rd 2 Clinton 9584 |
25 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company) |
5 Eden Street Milton |
11 Nov 2004 - current |
|
Cleghorn, John Alan Individual |
Rd 2 Clinton 9584 |
11 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleghorn, Alan James Individual |
Wanaka Wanaka 9305 |
12 Jul 2002 - 15 Feb 2012 |
|
Cleghorn, Janice Lucille Individual |
Taumata R D 2, Clinton |
12 Jul 2002 - 30 Apr 2007 |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
12 Jul 2002 - 30 Apr 2007 | |
|
Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 Entity |
12 Jul 2002 - 30 Apr 2007 |
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |