Cowmad Dairying Limited was launched on 13 Apr 2011 and issued a New Zealand Business Number of 9429031142656. This registered LTD company has been run by 2 directors: Mark James Caldwell - an active director whose contract started on 13 Apr 2011,
Kathryn Emily Caldwell - an inactive director whose contract started on 13 Apr 2011 and was terminated on 31 May 2016.
As stated in the BizDb data (updated on 24 Mar 2024), this company registered 2 addresses: 1 Coquet Street, Oamaru, 9400 (registered address),
1 Coquet Street, Oamaru, Oamaru, 9400 (physical address),
1 Coquet Street, Oamaru, Oamaru, 9400 (service address).
Until 18 Apr 2019, Cowmad Dairying Limited had been using 1 Coquet Street, Oamaru, Oamaru as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Caldwell, Mark James (a director) located at South Hill, Oamaru postcode 9400.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Caldwell, Kathryn Emily - located at Seaview, Timaru,
Kathryn Caldwell - located at Rd 9, Waimate. Cowmad Dairying Limited is classified as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address #1: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 04 May 2017 to 18 Apr 2019
Address #2: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered address used from 16 Apr 2014 to 18 Apr 2019
Address #3: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 24 Apr 2012 to 16 Apr 2014
Address #4: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 24 Apr 2012 to 04 May 2017
Address #5: 10 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 13 Apr 2011 to 24 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Caldwell, Mark James |
South Hill Oamaru 9400 New Zealand |
13 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Caldwell, Kathryn Emily |
Seaview Timaru 7910 New Zealand |
13 Apr 2011 - |
| Director | Kathryn Emily Caldwell |
Rd 9 Waimate 7979 New Zealand |
13 Apr 2011 - |
Mark James Caldwell - Director
Appointment date: 13 Apr 2011
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 06 Mar 2024
Address: Rd 10, Glenavy, 7980 New Zealand
Address used since 21 Jul 2022
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 17 Jul 2013
Kathryn Emily Caldwell - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 31 May 2016
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 17 Jul 2013
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