General information
Clarendon Farm Management Limited
Type: NZ Limited Company (Ltd)9429030009646
New Zealand Business Number
4733119
Company Number
Registered
Company Status
Clarendon Farm Management Limited (issued an NZ business number of 9429030009646) was incorporated on 07 Nov 2013. 2 addresses are currently in use by the company: 24B Empire Street, Cambridge, 3450 (type: physical, registered). 740 Ouruwhero Road, Rd 4, Otorohanga had been their physical address, up to 15 Nov 2013. 534 shares are allotted to 16 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 120 shares (22.47% of shares), namely:
Plunkett, Anthony Brian (an individual) located at Rd 2, Darfield postcode 7572,
Watherston, John Graeme (a director) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 12.92% of all shares (exactly 69 shares); it includes
Happy Cows Limited (an entity) - located at Balclutha, Balclutha. Moving on to the 3rd group of shareholders, share allocation (100 shares, 18.73%) belongs to 1 entity, namely:
Waldin Holdings Limited, located at Waipukurau (an entity). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24b Empire Street, Cambridge, 3450 | Physical & registered & service | 15 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greig Craig Sinclair
Rd 4, Hamilton, 3284
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
John Norman Waldin
Rd 1, Takapau, 4286
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Graeme Charles Saunders
Rd 7, Te Awamutu, 3877
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Scott Stanley Jolly
Rd 1, Waimauku, 0881
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
John Graeme Watherston
Lake Hawea, 9382
Address used since 15 Jul 2023
Wanaka, 9305
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - current |
|
Stuart Gerard Weir
Rd 4, Ranfurly, 9398
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Duncan James Bruce Coull
Rd 4, Otorohanga, 3974
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 01 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 740 Ouruwhero Road, Rd 4, Otorohanga, 3974 | Physical & registered | 07 Nov 2013 - 15 Nov 2013 |
Financial Data
Financial info
534
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Plunkett, Anthony Brian Individual |
Rd 2 Darfield 7572 |
24 Nov 2014 - current |
|
Watherston, John Graeme Director |
Wanaka 9305 |
24 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
Happy Cows Limited Shareholder NZBN: 9429032278514 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
24 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldin Holdings Limited Shareholder NZBN: 9429041160954 Entity (NZ Limited Company) |
Waipukurau 4200 |
24 Nov 2014 - current |
Shares Allocation #4 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
24 Nov 2014 - current |
|
Sinclair, Anna Individual |
Rd 4 Hamilton 3284 |
24 Nov 2014 - current |
|
Sinclair, Greig Craig Director |
Rd 4 Hamilton 3284 |
24 Nov 2014 - current |
Shares Allocation #5 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Runs Limited Shareholder NZBN: 9429036489329 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
24 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Fullerton-smith Trustees Limited Shareholder NZBN: 9429047100817 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Oct 2020 - current |
|
Fullerton-smith, Kirstin Individual |
Rd 5 Te Kuiti 3985 |
24 Nov 2014 - current |
|
Fullerton-smith, Peter Individual |
Rd 5 Te Kuiti 3985 |
24 Nov 2014 - current |
Shares Allocation #7 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarendon Circle Nominees Limited Shareholder NZBN: 9429030024809 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimasare Farms Limited Shareholder NZBN: 9429033827407 Entity (NZ Limited Company) |
Taupo |
24 Nov 2014 - current |
Shares Allocation #9 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Karen Individual |
Rd 7 Te Awamutu 3877 |
24 Nov 2014 - current |
|
Saunders, Graeme Charles Director |
Rd 7 Te Awamutu 3877 |
24 Nov 2014 - current |
|
Saxton, Simon Individual |
Rd 7 Te Awamutu 3877 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 Entity |
Rd 4 Otorohanga 3974 |
24 Nov 2014 - 10 Jun 2021 |
|
Coull, Duncan James Bruce Individual |
Rd 4 Otorohanga 3974 |
07 Nov 2013 - 24 Nov 2014 |
|
Mitchell, Lee-anne Marie Individual |
Wanaka 9305 |
24 Nov 2014 - 12 May 2023 |
|
Rbs Ventures Limited Shareholder NZBN: 9429030712478 Company Number: 3775379 Entity |
Rd 4 Otorohanga 3974 |
24 Nov 2014 - 10 Jun 2021 |
|
Duncan James Bruce Coull Director |
Rd 4 Otorohanga 3974 |
07 Nov 2013 - 24 Nov 2014 |
Location
Companies nearby
 |
Circle Hill Farm Management Limited 24b Empire Street |
|
Circle Hill Limited Partnership 24b Empire Street |
|
The Enterprise Cambridge Trust 22a Empire Street |
|
Hello India Tandoori Restaurant Limited 76 Alpha Street |
|
Ap Gollan Registered Valuers (2014) Limited 60d Victoria Street |