General information
Clover Fields Limited
Type: NZ Limited Company (Ltd)9429039079558
New Zealand Business Number
516681
Company Number
Registered
Company Status
Clover Fields Limited (issued a business number of 9429039079558) was launched on 05 Aug 1991. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their physical address, up until 30 Nov 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fernside Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 30 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ormond Acland
Geraldine, Geraldine, 7930
Address used since 12 Nov 2020
Peel Forest, Geraldine, 7990
Address used since 12 Nov 2015 |
Director | 26 Jun 1992 - current |
|
Graham Carr
Rd 22, Geraldine, 7992
Address used since 12 Nov 2015
Rd 22, Geraldine, 7992
Address used since 12 Nov 2015 |
Director | 26 Jun 1992 - current |
|
John Bruce Tavendale
Winchmore, Rd 6, Ashburton, 7776
Address used since 22 Nov 2021
Winchmore, Rd 6, Ashburton, 7776
Address used since 12 Nov 2015 |
Director | 26 Jun 1992 - current |
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Chrstopher John Stark
Remuera, Auckland, 1050
Address used since 10 Nov 2023
Maori Hill, Timaru, 7910
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Alastair David Stark
Rd 2, Lowburn, 9384
Address used since 12 Nov 2015 |
Director | 26 Jun 1992 - 09 Aug 2019 |
|
Christopher John Stark
Timaru, 7910
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 22 Jul 2015 |
|
Allan James Hubbard
Timaru, 7910
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 12 Apr 2011 |
|
Frank Simon Pearson
Oriental Bay, Wellington,
Address used since 06 Nov 2006 |
Director | 04 Sep 1992 - 20 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 18 Nov 2010 - 30 Nov 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 02 Nov 2004 - 18 Nov 2010 |
| Hubbard Churcher & Co, Chartered Accountants, 39-45 George Street, Timaru | Registered | 09 Dec 1999 - 09 Dec 1999 |
| C/ Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 02 Nov 2004 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 02 Jul 1992 - 09 Dec 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernside Holdings Limited Shareholder NZBN: 9429039028914 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
05 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverlochie Park Limited Shareholder NZBN: 9429039079770 Company Number: 516683 Entity |
05 Aug 1991 - 26 Oct 2005 | |
|
Inverlochie Park Limited Shareholder NZBN: 9429039079770 Company Number: 516683 Entity |
05 Aug 1991 - 26 Oct 2005 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |