Clanrye Farms Limited
Type: NZ Limited Company (Ltd)Clanrye Farms Limited (issued an NZ business number of 9429037273224) was registered on 19 May 2000. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up until 12 Apr 2019. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Jos Trustee Holding Company Limited (an entity) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Ashley-Kidd, Rachel Jane (an individual) - located at Te Kopuru. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Kidd, Roger John, located at Te Kopuru (an individual). Businesscheck's data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical & service | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Kidd
Te Kopuru, 0391
Address used since 27 Apr 2016 |
Director | 19 May 2000 - current |
|
Charmaine Denise O'shea
R D 1, Kamo, 0185
Address used since 05 Apr 2012 |
Director | 21 Apr 2004 - current |
|
Rachel Jane Ashley-kidd
Te Kopuru, 0391
Address used since 27 Apr 2016 |
Director | 09 May 2005 - current |
|
Rachel Jane Ashley
Te Kopuru,
Address used since 19 May 2000 |
Director | 19 May 2000 - 09 May 2005 |
|
Charmaine Denise Billington
R D 1, Kamo,
Address used since 19 May 2000 |
Director | 19 May 2000 - 21 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 01 Sep 2014 - 12 Apr 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 10 Feb 2009 - 01 Sep 2014 |
| C/o Johnston O'shea Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 28 Apr 2004 - 10 Feb 2009 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 28 Apr 2004 - 10 Feb 2009 |
| C/o Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei | Registered & physical | 01 May 2002 - 28 Apr 2004 |
| Roger John Kidd And Rachel Jane Ashley, R D 1, Te Kopuru | Registered | 24 Apr 2001 - 01 May 2002 |
| Roger John Kidd And Rachel Jane Ashley, R D 1, Te Kopuru | Physical | 22 May 2000 - 22 May 2000 |
| Roger John Kidd & Rachel Jane Ashley, R D 1, Te Kopuru | Physical | 22 May 2000 - 01 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jos Trustee Holding Company Limited Shareholder NZBN: 9429046308870 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashley-kidd, Rachel Jane Individual |
Te Kopuru |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Roger John Individual |
Te Kopuru |
19 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
R D 1 Kamo |
21 Apr 2004 - 14 Nov 2017 |
 |
Logan King Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Cn & Pm Sidwell Limited 1a Douglas Street |
|
Vgw Properties Limited 1a Douglas Street |
|
Tierracrece Limited 1a Douglas Street |
|
Fuller Dairy Limited 1a Douglas Street |