Caithness Farm Limited

Caithness Farm Limited was incorporated on 30 Aug 1989 and issued an NZ business number of 9429039288820. This registered LTD company has been run by 8 directors: Jeffrey Eric Bruce - an active director whose contract began on 14 Apr 1992,
Gary Francis Bruce - an active director whose contract began on 14 Apr 1992,
Samuel Richard Crush - an inactive director whose contract began on 18 Nov 2013 and was terminated on 07 Aug 2019,
Murray Eric Bruce - an inactive director whose contract began on 14 Apr 1992 and was terminated on 18 Nov 2013,
Judith Larraine Bruce - an inactive director whose contract began on 21 Jan 2009 and was terminated on 18 Nov 2013.
As stated in our database (updated on 19 Mar 2024), this company uses 1 address: 39 George Street, Timaru, Timaru, 7910 (category: physical, registered).
Until 24 May 2011, Caithness Farm Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Caithness Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Bruce, Jeffrey Eric - located at Rd 10, Waimate.
The 3rd share allotment (150 shares, 15%) belongs to 1 entity, namely:
Bruce, Gary Francis, located at Rd 10, Waimate (an individual).

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 17 May 2010 to 24 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical & registered address used from 21 May 2009 to 17 May 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 15 May 2005 to 21 May 2009

Address: C/- Hubbard Churcher & Co, Chartered Accountants, 45 George Street, Timaru

Registered address used from 01 Jul 1997 to 15 May 2005

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 21 Feb 1992 to 21 May 2009

Previous Shareholders

Jeffrey Eric Bruce - Director

Appointment date: 14 Apr 1992

Gary Francis Bruce - Director

Appointment date: 14 Apr 1992

Samuel Richard Crush - Director (Inactive)

Appointment date: 18 Nov 2013

Termination date: 07 Aug 2019

Murray Eric Bruce - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 18 Nov 2013

Judith Larraine Bruce - Director (Inactive)

Appointment date: 21 Jan 2009

Termination date: 18 Nov 2013

Duncan Clement Brand - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 30 May 2012

Edward Oral Sullivan - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 10 Sep 2009

Allan James Hubbard - Director (Inactive)

Appointment date: 15 Apr 1992

Termination date: 24 Dec 2008