Clements Farms (matapouri) Limited
Type: NZ Limited Company (Ltd)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, Murray Grant (an individual) located at Horahora, Whangarei postcode 0112,
Clements, Jean Margaret (an individual) located at Hikurangi,
Clements, Ian Douglas (an individual) located at R D 3, Whangarei. 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 R D 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 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marua Road, Hikurangi | Physical & registered & service | 31 Oct 2002 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Murray Grant Individual |
Horahora Whangarei 0112 |
04 Mar 2024 - current |
|
Clements, Jean Margaret Individual |
Hikurangi |
23 Nov 1972 - current |
|
Clements, Ian Douglas Individual |
R D 3 Whangarei |
23 Nov 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Ian Douglas Individual |
R D 3 Whangarei |
23 Nov 1972 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Jean Margaret Individual |
Hikurangi |
23 Nov 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Coughlan, Ann Margaret Individual |
Hikurangi |
23 Nov 1972 - 17 Apr 2007 |
|
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 |
 |
The Hikurangi Golf Club Incorporated Marua Road |
|
Kennedy Marine Engineering Limited Mcbreen Road |
|
Ranger Mechanical Limited 71 Jellick Road |
|
Northland Broadcasting Network Limited 799 Marua Road |
|
Paramu Farms Limited 799 Marua Road |
|
Marua Farms Limited 148 Longs Road |