Closeburn Limited
Type: NZ Limited Company (Ltd)Closeburn Limited (issued a business number of 9429032985405) was launched on 14 Dec 2007. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore had been their physical address, up to 20 May 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Baynes, Penelope Anne (an individual) located at Rd 3, Gore postcode 9773. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Baynes, John Colin (an individual) - located at Rd 3, Gore. Moving on to the third group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Harrex Group Trustee Company 2008 Limited, located at Gore (an entity),
Baynes, Penelope Anne, located at Rd 3, Gore (an individual),
Baynes, John Colin, located at Rd 3, Gore (an individual). Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Hokonui Drive, Gore, 9710 | Physical & registered & service | 20 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Anne Baynes
Rd 3, Gore, 9773
Address used since 03 Sep 2010 |
Director | 14 Dec 2007 - current |
|
John Colin Baynes
Rd 3, Gore, 9773
Address used since 03 Sep 2010 |
Director | 14 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, 9710 | Physical & registered | 13 Sep 2010 - 20 May 2016 |
| Harrex Group Limited, 24 Main Street, Gore | Registered & physical | 06 Oct 2008 - 13 Sep 2010 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered & physical | 14 Dec 2007 - 06 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, Penelope Anne Individual |
Rd 3 Gore 9773 |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baynes, John Colin Individual |
Rd 3 Gore 9773 |
14 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Entity (NZ Limited Company) |
Gore 9710 |
07 Oct 2008 - current |
|
Baynes, Penelope Anne Individual |
Rd 3 Gore 9773 |
14 Dec 2007 - current |
|
Baynes, John Colin Individual |
Rd 3 Gore 9773 |
14 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
14 Dec 2007 - 07 Oct 2008 | |
|
Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 Entity |
14 Dec 2007 - 07 Oct 2008 |
 |
Blue Dinah Limited 81 Hokonui Drive |
|
Terrace Hill Limited 81 Hokonui Drive |
|
Frantzy Fencing Plus Limited 81 Hokonui Drive |
|
L A Holdings 2013 Limited 81 Hokonui Drive |
|
Harrex Group Trustee Company 2013 Limited 81 Hokonui Drive |
|
Benio Downs Limited 81 Hokonui Drive |