Clachanburn Station Limited
Type: NZ Limited Company (Ltd)Clachanburn Station Limited (issued an NZBN of 9429042074809) was incorporated on 24 Nov 2015. 4 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 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 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Mar 2021 |
| Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & service | 15 Aug 2024 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, John Lawrence Director |
Rd 4 Patearoa 9398 |
24 Nov 2015 - current |
| 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 |
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Donald Reid Properties Limited 77 Vogel Street |
|
Adinstruments NZ Limited 77 Vogel Street |