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Calflands Limited

Type: NZ Limited Company (Ltd)
9429041182642
NZBN
5121981
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
153 Birch Hill Road
Okuku
Rd3 Rangiora 7483
New Zealand
Office address used since 28 Sep 2022
153 Birch Hill Road
Okuku
Rd3 Rangiora 7483
New Zealand
Physical & service & registered address used since 06 Oct 2022

Calflands Limited was incorporated on 08 Apr 2014 and issued an NZ business identifier of 9429041182642. The registered LTD company has been run by 2 directors: Warwick David Bean - an active director whose contract began on 08 Apr 2014,
Judith Karen Stephens - an active director whose contract began on 08 Apr 2014.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 153 Birch Hill Road, Okuku, Rd3 Rangiora, 7483 (category: physical, service).
Up to 06 Oct 2022, Calflands Limited had been using 194 Lindsay Road, Levin, Levin as their physical address.
BizDb identified other names used by this company: from 07 Apr 2014 to 18 Jul 2014 they were named Calfland Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Stephens, Judith Karen (a director) located at Okuku, Rd 3 Rangiora postcode 7473.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bean, Warwick David - located at Okuku, Rd 3 Rangiora. Calflands Limited is classified as "Dairy cattle farming" (business classification A016010).

Addresses

Principal place of activity

153 Birch Hill Road, Okuku, Rd3 Rangiora, 7483 New Zealand


Previous addresses

Address #1: 194 Lindsay Road, Levin, Levin, 5510 New Zealand

Physical & registered address used from 28 Jul 2014 to 06 Oct 2022

Address #2: 325 Mackenzies Road, Rd 3, Amberley, 7483 New Zealand

Registered & physical address used from 08 Apr 2014 to 28 Jul 2014

Contact info
64 27 4421532
Phone
64 274 421532
28 Sep 2022 Phone
beano555@windowslive.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Stephens, Judith Karen Okuku
Rd 3 Rangiora
7473
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bean, Warwick David Okuku
Rd 3 Rangiora
7473
New Zealand
Directors

Warwick David Bean - Director

Appointment date: 08 Apr 2014

Address: Okuku, Rd3 Rangiora, Rd3 Rangiora, 7483 New Zealand

Address used since 01 Aug 2022

Address: Levin, Levin, 5510 New Zealand

Address used since 08 Apr 2014


Judith Karen Stephens - Director

Appointment date: 08 Apr 2014

Address: Okuku,rd3 Rangiora, Rangiora, 748 New Zealand

Address used since 05 Sep 2022

Address: Levin, Levin, 5510 New Zealand

Address used since 18 Jul 2014

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