Taieri Lake Grazing Limited was incorporated on 28 Jun 2013 and issued an NZBN of 9429030159624. The registered LTD company has been managed by 10 directors: Leslie Che Charteris - an active director whose contract began on 29 Jan 2014,
Stuart Robert Taylor - an active director whose contract began on 15 Jun 2020,
Reuben James Casey - an active director whose contract began on 07 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract began on 15 Jun 2020 and was terminated on 14 Apr 2022,
Jodie Rae - an inactive director whose contract began on 16 Feb 2018 and was terminated on 15 Feb 2022.
According to BizDb's information (last updated on 30 Apr 2024), the company uses 3 addresses: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (office address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (delivery address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (registered address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (physical address) among others.
Up to 13 Jun 2022, Taieri Lake Grazing Limited had been using 47 Waterloo Road, Hornby, Christchurch as their physical address.
BizDb identified past names used by the company: from 31 Jul 2013 to 27 Jan 2014 they were called Longlea Farming Limited, from 28 Jun 2013 to 31 Jul 2013 they were called Craigmore 16 Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Craigmore Farming Nz Limited Partnership (an other) located at Addington, Christchurch postcode 8024. Taieri Lake Grazing Limited is categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Principal place of activity
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 06 Nov 2014 to 13 Jun 2022
Address #2: 253 Waterholes, Rd 4, Christchurch, 7674 New Zealand
Physical & registered address used from 28 Jun 2013 to 06 Nov 2014
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rae, Casey |
8026 Hyde-middlemarch Road, Rd 1 Middlemarch 9596 New Zealand |
04 Apr 2018 - 21 Feb 2022 |
| Individual | Rae, Jodie |
8026 Hyde-middlemarch Road, Rd1 Middlemarch 9597 New Zealand |
04 Apr 2018 - 21 Feb 2022 |
| Individual | Rae, Casey |
8026 Hyde-middlemarch Road, Rd 1 Middlemarch 9596 New Zealand |
04 Apr 2018 - 21 Feb 2022 |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 29 Jan 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: 15 Jun 2020
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 31 Mar 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 15 Jun 2020
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
Jodie Rae - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 15 Feb 2022
Address: 8026 Hyde-middlemarch Road, Rd1, Middlemarch, 9597 New Zealand
Address used since 16 Feb 2018
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
Felix Anatol Mcgirr - Director (Inactive)
Appointment date: 20 Jun 2019
Termination date: 02 Jun 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 20 Jun 2019
Peter Luke Klaassen - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 20 Jun 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Jun 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Nov 2016
Andrew Keith Horsbrugh - Director (Inactive)
Appointment date: 23 Dec 2014
Termination date: 29 Jul 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 Dec 2014
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 23 Dec 2014
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 29 Jan 2014
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