Shortcuts

Carraig Farms Limited

Type: NZ Limited Company (Ltd)
9429036352463
NZBN
1235881
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 17 Nov 2010

Carraig Farms Limited, a registered company, was launched on 03 Oct 2002. 9429036352463 is the number it was issued. This company has been run by 3 directors: Anne Elizabeth Costello - an active director whose contract started on 03 Oct 2002,
Thomas Joseph Costello - an active director whose contract started on 03 Oct 2002,
Timothy James Costello - an active director whose contract started on 31 Jan 2020.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (types include: registered, physical).
Carraig Farms Limited had been using Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 as their registered address up to 17 Nov 2010.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 5000 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 4998 shares (49.98%). Lastly we have the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 26 Nov 2008 to 17 Nov 2010

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley, North, Canterbury New Zealand

Physical address used from 26 Nov 2008 to 17 Nov 2010

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Physical & registered address used from 16 Nov 2004 to 26 Nov 2008

Address: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Physical & registered address used from 18 Nov 2003 to 16 Nov 2004

Address: Tavern Place, Greta Valley

Physical & registered address used from 03 Oct 2002 to 18 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Costello, Timothy James Rd 1
Hawarden
7385
New Zealand
Individual Costello, Thomas Joseph Rd 3
Waikari
7483
New Zealand
Individual Costello, Anne Elizabeth Rd 3
Waikari
7483
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Costello, Thomas Joseph Rd 3
Waikari
7483
New Zealand
Individual Stone, David Arthur Waikawa
Picton
7220
New Zealand
Individual Costello, Anne Elizabeth Rd 3
Waikari
7483
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Costello, Thomas Joseph Rd 3
Waikari
7483
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Costello, Anne Elizabeth Rd 3
Waikari
7483
New Zealand
Directors

Anne Elizabeth Costello - Director

Appointment date: 03 Oct 2002

Address: Rd 3, Waikari, 7483 New Zealand

Address used since 05 Nov 2021

Address: R D Hawarden, 7385 New Zealand

Address used since 18 Nov 2015


Thomas Joseph Costello - Director

Appointment date: 03 Oct 2002

Address: Rd 3, Waikari, 7483 New Zealand

Address used since 05 Nov 2021

Address: R D Hawarden, 7385 New Zealand

Address used since 18 Nov 2015


Timothy James Costello - Director

Appointment date: 31 Jan 2020

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 31 Jan 2020

Nearby companies