Carradale Farm Limited was incorporated on 27 Jun 2007 and issued a business number of 9429033277257. This registered LTD company has been managed by 3 directors: Peter Michael Bradley - an active director whose contract began on 17 Aug 2007,
Andrew Webster Macfarlane - an inactive director whose contract began on 17 Aug 2007 and was terminated on 23 Jan 2015,
Alister David Argyle - an inactive director whose contract began on 27 Jun 2007 and was terminated on 26 Nov 2007.
As stated in our information (updated on 06 Mar 2022), this company registered 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Until 01 Jul 2011, Carradale Farm Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bradkort Farm Limited (an entity) located at Timaru postcode 7910.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 24 Jun 2010 to 01 Jul 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical & registered address used from 27 Jun 2007 to 24 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 10 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bradkort Farm Limited Shareholder NZBN: 9429033226668 |
Timaru 7910 New Zealand |
21 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | L S Trustees (no. 16) Limited Shareholder NZBN: 9429033325606 Company Number: 1953696 |
27 Jun 2007 - 27 Jun 2010 | |
Entity | Riverbank Farm (ashburton) Limited Shareholder NZBN: 9429038456015 Company Number: 684293 |
21 Aug 2007 - 05 Mar 2015 | |
Entity | L S Trustees (no. 16) Limited Shareholder NZBN: 9429033325606 Company Number: 1953696 |
27 Jun 2007 - 27 Jun 2010 | |
Entity | Riverbank Farm (ashburton) Limited Shareholder NZBN: 9429038456015 Company Number: 684293 |
21 Aug 2007 - 05 Mar 2015 |
Ultimate Holding Company
Peter Michael Bradley - Director
Appointment date: 17 Aug 2007
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 17 Jun 2010
Andrew Webster Macfarlane - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 23 Jan 2015
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 17 Jun 2010
Alister David Argyle - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 26 Nov 2007
Address: Ashburton,
Address used since 27 Jun 2007
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