General information

Clachanburn Station Limited

Type: NZ Limited Company (Ltd)
9429042074809
New Zealand Business Number
5846352
Company Number
Registered
Company Status

Clachanburn Station Limited (issued an NZBN of 9429042074809) was incorporated on 24 Nov 2015. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 03 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Falconer, Mary (a director) located at Rd 4, Patearoa postcode 9398,
Falconer, Louisa Jane (an individual) located at R D 1, Patearoa postcode 9395,
Falconer, John Lawrence (a director) located at Rd 4, Patearoa postcode 9398. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Falconer, John Lawrence (a director) - located at Rd 4, Patearoa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Falconer, Mary, located at R D 4, Patearoa (a director). Our data was updated on 15 Mar 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
John Lawrence Falconer
Rd 4, Patearoa, 9398
Address used since 29 Aug 2018
R D 4, Patearoa, 9398
Address used since 05 Aug 2016
Director 24 Nov 2015 - current
Mary Falconer
Rd 4, Patearoa, 9398
Address used since 29 Aug 2018
R D 4, Patearoa, 9398
Address used since 05 Aug 2016
Director 24 Nov 2015 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Jun 2018 - 03 Mar 2021
Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 Physical & registered 08 Sep 2017 - 19 Jun 2018
Corner Vogel And Jetty Streets, Central Dunedin, Dunedin, 9016 Registered & physical 30 May 2016 - 08 Sep 2017
Queens Garden Court Building, Cnr Rattray & Crawford Streets, Dunedin, 9016 Registered & physical 24 Nov 2015 - 30 May 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Falconer, Mary
Director
Rd 4
Patearoa
9398
24 Nov 2015 - current
Falconer, Louisa Jane
Individual
R D 1
Patearoa
9395
24 Nov 2015 - current
Falconer, John Lawrence
Director
Rd 4
Patearoa
9398
24 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Falconer, John Lawrence
Director
Rd 4
Patearoa
9398
24 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Falconer, Mary
Director
R D 4
Patearoa
9398
24 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2011 Limited
Shareholder NZBN: 9429031246996
Company Number: 3244707
Entity
Dunedin
9016
24 Nov 2015 - 04 May 2023
Location
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