General information
Earnscleugh Station Lands Limited
Type: NZ Limited Company (Ltd)9429035306016
New Zealand Business Number
1530558
Company Number
Registered
Company Status
Earnscleugh Station Lands Limited (issued an NZ business identifier of 9429035306016) was launched on 30 Jun 2004. 4 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). C/-Aj Mckenzie & Co Ltd, Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 25 Jul 2008. 1000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 4 shares (0.4 per cent of shares), namely:
Mckinlay, Jessica Marjorie (a director) located at Rd 2, Dunedin postcode 9077. As far as the second group is concerned, a total of 1 shareholder holds 0.4 per cent of all shares (4 shares); it includes
Campbell, Duncan Kinnaird (an individual) - located at Rd 1, Alexandra. Next there is the third group of shareholders, share allotment (4 shares, 0.4%) belongs to 1 entity, namely:
Campbell, Judith Marjorie, located at Rd 1, Alexandra (an individual). The Businesscheck data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin | Registered & physical & service | 25 Jul 2008 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 22 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Marjorie Campbell
Rd 1, Alexandra, 9391
Address used since 29 Feb 2016 |
Director | 30 Jun 2004 - current |
|
Alistair Kinnaird Campbell
Rd 1, Alexandra, 9391
Address used since 29 Feb 2016 |
Director | 30 Jun 2004 - current |
|
Jessica Marjorie Mckinlay
Rd 2, Dunedin, 9077
Address used since 15 Oct 2024
Saint Clair, Dunedin, 9012
Address used since 26 Oct 2018 |
Director | 15 Nov 2004 - current |
|
Duncan Kinnaird Campbell
Rd 1, Alexandra, 9012
Address used since 31 Oct 2011 |
Director | 15 Nov 2004 - current |
|
Jessica Marjorie Campbell
Saint Clair, Dunedin, 9012
Address used since 14 Oct 2014 |
Director | 15 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-aj Mckenzie & Co Ltd, Level 7, John Wickliffe House, 265 Princes Street, Dunedin | Registered | 25 Jul 2008 - 25 Jul 2008 |
| C/-a J Mckenzie & Co Limited, Level 7, John Wickliffe House, 265 Princes Street, Dunedin | Registered | 25 Jul 2008 - 25 Jul 2008 |
| The Offices Of Jackson Valentine, 258 Stuart Street, Dunedin | Registered & physical | 30 Jun 2004 - 25 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Jessica Marjorie Director |
Rd 2 Dunedin 9077 |
29 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Duncan Kinnaird Individual |
Rd 1 Alexandra 9012 |
30 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Judith Marjorie Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Richard Bartholomew Francis Individual |
Rd 2 Dunedin 9077 |
18 Apr 2023 - current |
|
Mckinlay, Jessica Marjorie Director |
Rd 2 Dunedin 9077 |
29 Oct 2018 - current |
|
Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
18 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Duncan Kinnaird Individual |
Rd 1 Alexandra 9012 |
30 Sep 2005 - current |
|
Campbell, Alistair Kinnaird Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
|
Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
18 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickliffe Trustee Limited Shareholder NZBN: 9429051021511 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
18 Apr 2023 - current |
|
Campbell, Judith Marjorie Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
|
Campbell, Alistair Kinnaird Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Alistair Kinnaird Individual |
Rd 1 Alexandra 9391 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Jessica Marjorie Individual |
Saint Clair Dunedin 9012 |
30 Sep 2005 - 29 Oct 2018 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
30 Sep 2005 - 18 Apr 2023 |
|
Campbell, Jessica Marjorie Individual |
Saint Clair Dunedin 9012 |
30 Sep 2005 - 29 Oct 2018 |
|
Campbell, Jessica Marjorie Individual |
Saint Clair Dunedin 9012 |
30 Sep 2005 - 29 Oct 2018 |
Location
Companies nearby
 |
Vision Chartered Accountants Trustees Limited 265 Princes Street |
|
Emtech Limited Level 7, John Wickliffe House |
|
Rocklands Rural Water Scheme Limited 265 Princes Street |
|
Downies Trustee (no. 2) Limited 265 Princes Street |
|
Wrights Honey And Pollination Limited 265 Princes Street |
|
Nelson Plasterboard Services Limited Level 7 John Wickliffe House |