General information

Closeburn Corporation Limited

Type: NZ Limited Company (Ltd)
9429038950056
New Zealand Business Number
556880
Company Number
Registered
Company Status

Closeburn Corporation Limited (NZBN 9429038950056) was incorporated on 05 Oct 1992. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin, 9016 (type: registered, physical). Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin had been their physical address, up until 04 Nov 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Crawford, Rebecca Anne (an individual) located at Gimmerburn, Ranfurly R D 1 9395. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Clarke, Anthony Gerald (an individual) - located at Gimmerburn, Ranfurly R D 1,9395. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin, 9016 Registered & physical & service 04 Nov 2008
Directors
Name and Address Role Period
Anthony Gerald Clarke
Gimmerburn, Ranfurly R D 1,, 9395
Address used since 14 Oct 2015
Director 05 Oct 1992 - current
Addresses
Previous address Type Period
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical 06 Nov 2003 - 04 Nov 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 30 Oct 2002 - 04 Nov 2008
Hunter Brocklebank, 56 York Place, Dunedin Registered 30 Apr 1998 - 30 Oct 2002
C/- Hunter Brocklebank, 56 York Place, Dunedin Physical 30 Apr 1998 - 30 Apr 1998
Harvie Green Wyatt, Chartered Accountants, Floor 5, 229 Moray Place, Dunedin Physical 30 Apr 1998 - 06 Nov 2003
Hunter Brocklebank Dey, 56 York Place, Dunedin Registered 01 Jul 1996 - 30 Apr 1998
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Crawford, Rebecca Anne
Individual
Gimmerburn
Ranfurly R D 1 9395
05 Oct 1992 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Clarke, Anthony Gerald
Individual
Gimmerburn
Ranfurly R D 1,9395
05 Oct 1992 - current
Location
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