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Carradale Farm Limited

Type: NZ Limited Company (Ltd)
9429033277257
NZBN
1960860
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered address used since 01 Jul 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bradkort Farm Limited
Shareholder NZBN: 9429033226668
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L S Trustees (no. 16) Limited
Shareholder NZBN: 9429033325606
Company Number: 1953696
Entity Riverbank Farm (ashburton) Limited
Shareholder NZBN: 9429038456015
Company Number: 684293
Entity L S Trustees (no. 16) Limited
Shareholder NZBN: 9429033325606
Company Number: 1953696
Entity Riverbank Farm (ashburton) Limited
Shareholder NZBN: 9429038456015
Company Number: 684293

Ultimate Holding Company

21 Jul 1991
Effective Date
Bradkort Farm Limited
Name
Ltd
Type
1969207
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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