Clover Downs Farming Co No 2 Limited
Type: NZ Limited Company (Ltd)Clover Downs Farming Co No 2 Limited (issued a business number of 9429040529561) was registered on 27 Aug 1973. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 20000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 20000 shares (100 per cent of shares), namely:
Shaw, Jacqualine Eunice May (an individual) located at Paerata, Pukekohe postcode 2124,
Paerata Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Shaw, John Norman (an individual) located at Paerata, Pukekohe postcode 2124. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Norman Shaw
Paerata, Pukekohe, 2124
Address used since 07 Mar 2023
Paerata, Pukekohe, 2676
Address used since 31 Mar 2016 |
Director | 30 Jun 1997 - current |
|
Jacqualine Eunice May Shaw
Paerata, Pukekohe, 2124
Address used since 07 Mar 2023
Pukekohe, 2676
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - current |
|
Karen Joy Whittingham
Pukekohe,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 08 Mar 1999 |
|
John Thomas Logan Shaw
Paerata,
Address used since 01 Jan 1989 |
Director | 01 Jan 1989 - 30 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 31 Mar 2003 - 19 Dec 2016 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Physical & registered | 01 Jul 1997 - 31 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jacqualine Eunice May Individual |
Paerata Pukekohe 2124 |
23 Mar 2016 - current |
|
Paerata Trustee Limited Shareholder NZBN: 9429041586150 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
23 Mar 2016 - current |
|
Shaw, John Norman Individual |
Paerata Pukekohe 2124 |
27 Aug 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
660 - 670 Great South Road, Greenlane Auckland 1051 |
27 Aug 1973 - 23 Mar 2016 |
|
Carey, Maurice Individual |
Epsom Auckland |
27 Aug 1973 - 23 Mar 2016 |
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