General information

Clausen Lands Limited

Type: NZ Limited Company (Ltd)
9429037846367
New Zealand Business Number
908025
Company Number
Registered
Company Status

Clausen Lands Limited (issued a New Zealand Business Number of 9429037846367) was incorporated on 18 May 1998. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered). 336 Broadway Avenue, Palmerston North had been their registered address, up to 02 Mar 2018. Clausen Lands Limited used other aliases, namely: S & E Clausen Limited from 18 May 1998 to 31 May 2004. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 499 shares (49.9 per cent of shares), namely:
Clausen, Laura Maree (an individual) located at R D 1, Hamilton postcode 3281,
Rutherfords Trustee Company No 2 Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Clausen, Matthew (an individual) located at R D 1, Hamilton postcode 3281. When considering the second group, a total of 3 shareholders hold 49.6 per cent of all shares (496 shares); it includes
Clausen, Alison Faye (an individual) - located at Rd 1, Hamilton,
Print, Richard Wilfred (an individual) - located at Milson, Palmerston North,
Clausen, Stephen Frederick (an individual) - located at R D 1, Hamilton 3281. Next there is the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Clausen, Stephen Frederick, located at Rd 1, Hamilton (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 02 Mar 2018
Directors
Name and Address Role Period
Stephen Frederick Clausen
Rd 1, Hamilton, 3281
Address used since 25 May 2010
Director 18 May 1998 - current
Matthew Frederick Clausen
R D 1, Hamilton, 3281
Address used since 21 May 2022
R D 1, Hamilton, 3281
Address used since 23 Oct 2014
Director 23 Oct 2014 - current
Elizabeth Dorothy Clausen
Hamilton,
Address used since 18 May 1998
Director 18 May 1998 - 17 Nov 2003
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, 4414 Registered & physical 12 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Registered & physical 29 May 2009 - 12 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Registered & physical 06 Jun 2005 - 29 May 2009
C/-rutherfords, Chartered Accountant, 277 Broadway Avenue, Palmerston North Registered 12 Apr 2000 - 06 Jun 2005
C/-rutherfords, Chartered Accountant, 277 Broadway Avenue, Palmerston North Physical 19 May 1998 - 06 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Clausen, Laura Maree
Individual
R D 1
Hamilton
3281
19 Nov 2020 - current
Rutherfords Trustee Company No 2 Limited
Shareholder NZBN: 9429035358244
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
15 May 2008 - current
Clausen, Matthew
Individual
R D 1
Hamilton
3281
15 May 2008 - current
Clausen, Stephen Frederick
Individual
R D 1
Hamilton 3281
0000
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 496
Shareholder Name Address Period
Clausen, Alison Faye
Individual
Rd 1
Hamilton
3281
09 Oct 2018 - current
Print, Richard Wilfred
Individual
Milson
Palmerston North
4414
10 Jun 2004 - current
Clausen, Stephen Frederick
Individual
R D 1
Hamilton 3281
0000
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Clausen, Stephen Frederick
Individual
Rd 1
Hamilton
0000
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Clausen, Elizabeth Dorothy
Individual
Hamilton
20 May 2004 - 20 May 2004
Clausen, Raymond Frederick
Individual
Huntington Estate
Hamilton
10 Jun 2004 - 28 May 2012
Location
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