General information

Clements Farms (matapouri) Limited

Type: NZ Limited Company (Ltd)
9429040549361
New Zealand Business Number
85770
Company Number
Registered
Company Status

Clements Farms (Matapouri) Limited (issued a New Zealand Business Number of 9429040549361) was registered on 23 Nov 1972. 2 addresses are in use by the company: Marua Road, Hikurangi (type: physical, registered). Main Road, Kaiatea, Whangarei had been their physical address, until 31 Oct 2002. Clements Farms (Matapouri) Limited used more aliases, namely: Clements Farms Matapouri Limited from 23 Nov 1972 to 04 Nov 2011. 90000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 22500 shares (25 per cent of shares), namely:
Clements, Jean Margaret (an individual) located at Hikurangi,
Clements, Murray Grant (an individual) located at Horahora, Whangarei postcode 0112,
Clements, Ian Douglas (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 45000 shares); it includes
Clements, Ian Douglas (an individual) - located at Rd 3, Whangarei. The next group of shareholders, share allotment (22500 shares, 25%) belongs to 1 entity, namely:
Clements, Jean Margaret, located at Hikurangi (an individual). Businesscheck's information was updated on 17 May 2025.

Current address Type Used since
Marua Road, Hikurangi Physical & registered & service 31 Oct 2002
Directors
Name and Address Role Period
Jean Margaret Clements
Hikurangi, 0181
Address used since 16 Oct 2015
Director 09 Dec 1983 - current
Ian Douglas Clements
Rd 3, Whangarei, 0173
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Brian Stanhope Clements
Hikurangi, 0181
Address used since 16 Oct 2015
Director 09 Dec 1983 - 09 Sep 2023
Addresses
Previous address Type Period
Main Road, Kaiatea, Whangarei Physical 23 Jun 1997 - 31 Oct 2002
Main Rd, Kaiatea, Whangarei Registered 10 Mar 1994 - 31 Oct 2002
Financial Data
Financial info
90000
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22500
Shareholder Name Address Period
Clements, Jean Margaret
Individual
Hikurangi
23 Nov 1972 - current
Clements, Murray Grant
Individual
Horahora
Whangarei
0112
04 Mar 2024 - current
Clements, Ian Douglas
Individual
Rd 3
Whangarei
0173
23 Nov 1972 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Clements, Ian Douglas
Individual
Rd 3
Whangarei
0173
23 Nov 1972 - current
Shares Allocation #3 Number of Shares: 22500
Shareholder Name Address Period
Clements, Jean Margaret
Individual
Hikurangi
23 Nov 1972 - current

Historic shareholders

Shareholder Name Address Period
Coughlan, Ann Margaret
Individual
Hikurangi
23 Nov 1972 - 17 Apr 2007
Clements, Brian Stanhope
Individual
Hikurangi
23 Nov 1972 - 04 Mar 2024
Clements, Murray Grant
Individual
R D 3
Whangarei
23 Nov 1972 - 10 Jun 2021
Rt Trustee Holdings Limited
Shareholder NZBN: 9429033319865
Company Number: 1955083
Entity
Chartered Accountants
58 Otaika Road, Whangarei 0110
Null
06 Jul 2012 - 10 Jun 2021
Rt Trustee Holdings Limited
Shareholder NZBN: 9429033319865
Company Number: 1955083
Entity
Chartered Accountants
58 Otaika Road, Whangarei 0110
Null
06 Jul 2012 - 10 Jun 2021
Clements, Murray Grant
Individual
R D 3
Whangarei
23 Nov 1972 - 10 Jun 2021
Location