General information

Earnscleugh Station Limited

Type: NZ Limited Company (Ltd)
9429035577249
New Zealand Business Number
1476420
Company Number
Registered
Company Status

Earnscleugh Station Limited (issued a business number of 9429035577249) was started on 21 Jan 2004. 2 addresses are in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin (type: registered, physical). C/- The Offices Of Jackson Valentine, 258 Stuart Street, Dunedin had been their registered address, up to 25 Jul 2008. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Campbell, Alistair Kinnaird (an individual) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Campbell, Judith Marjorie (an individual) - located at Rd 1, Alexandra. The 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Campbell, Duncan Kinnaird, located at Rd 1, Alexandra (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin Registered & physical & service 25 Jul 2008
Directors
Name and Address Role Period
Alistair Kinnaird Campbell
Rd 1, Alexandra, 9391
Address used since 29 Feb 2016
Director 21 Jan 2004 - current
Duncan Kinnaird Campbell
Rd 1, Alexandra, 9391
Address used since 31 Oct 2011
Director 21 Jan 2004 - current
Judith Marjorie Campbell
Rd 1, Alexandra, 9391
Address used since 29 Feb 2016
Director 21 Jan 2004 - current
Addresses
Previous address Type Period
C/- The Offices Of Jackson Valentine, 258 Stuart Street, Dunedin Registered & physical 21 Jan 2004 - 25 Jul 2008
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Campbell, Alistair Kinnaird
Individual
Rd 1
Alexandra
9391
21 Jan 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Campbell, Judith Marjorie
Individual
Rd 1
Alexandra
9391
21 Jan 2004 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Campbell, Duncan Kinnaird
Individual
Rd 1
Alexandra
9391
21 Jan 2004 - current
Location
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