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Abercairney Dairy Limited

Type: NZ Limited Company (Ltd)
9429030159549
NZBN
4521498
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 08 Jun 2022

Abercairney Dairy Limited, a registered company, was registered on 28 Jun 2013. 9429030159549 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been classified. The company has been supervised by 8 directors: Leslie Che Charteris - an active director whose contract started on 04 Feb 2014,
Stuart Robert Taylor - an active director whose contract started on 01 Apr 2019,
Reuben James Casey - an active director whose contract started on 07 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract started on 15 Jun 2020 and was terminated on 14 Apr 2022,
Mark William Cox - an inactive director whose contract started on 28 Jun 2013 and was terminated on 15 Jun 2020.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical).
Abercairney Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address until 08 Jun 2022.
More names for the company, as we found at BizDb, included: from 28 Jun 2013 to 04 Feb 2014 they were called Craigmore 18 Limited.
A single entity controls all company shares (exactly 10000 shares) - Craigmore Farming Nz Limited Partnership - located at 8024, Addington, Christchurch.

Addresses

Previous addresses

Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 06 Nov 2014 to 08 Jun 2022

Address: 253 Waterholes, Rd 4, Christchurch, 7674 New Zealand

Registered & physical address used from 28 Jun 2013 to 06 Nov 2014

Contact info
64 3 3440090
03 Oct 2018 Phone
Abercairney.accounts@craigmore.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Craigmore Farming Nz Limited Partnership Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

Craigmore Farming Gp Limited
Name
Ltd
Type
3689657
Ultimate Holding Company Number
NZ
Country of origin
47 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Leslie Che Charteris - Director

Appointment date: 04 Feb 2014

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Mar 2016


Stuart Robert Taylor - Director

Appointment date: 01 Apr 2019

Address: Lincoln, 7672 New Zealand

Address used since 26 Sep 2020

Address: Rd 4, Prebbleton, 7674 New Zealand

Address used since 15 Jun 2020

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 01 Apr 2019


Reuben James Casey - Director

Appointment date: 07 Jul 2023

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 Jul 2023


Mark Dugdale Edghill - Director (Inactive)

Appointment date: 15 Jun 2020

Termination date: 14 Apr 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Jun 2020


Mark William Cox - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 15 Jun 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 28 Jun 2013


Shaun Conrad Wilson - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 31 Mar 2019

Address: Darfield, Christchurch, 7510 New Zealand

Address used since 01 Aug 2016


Andrew Keith Horsbrugh - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 29 Jul 2016

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 23 May 2014


Forbes Herbert Elworthy - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 23 Dec 2014

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 04 Feb 2014

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