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Calder Farming Company Limited

Type: NZ Limited Company (Ltd)
9429031940559
NZBN
127514
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 Jul 2022

Calder Farming Company Limited was launched on 01 Oct 1963 and issued an NZ business identifier of 9429031940559. The registered LTD company has been run by 4 directors: Robert William Calder - an active director whose contract began on 04 Sep 2006,
Rebecca Ann Calder - an active director whose contract began on 12 Aug 2013,
Robyn Diana Calder - an inactive director whose contract began on 23 Feb 1987 and was terminated on 12 Aug 2013,
James Grant Calder - an inactive director whose contract began on 23 Feb 1987 and was terminated on 12 Aug 2013.
According to BizDb's data (last updated on 19 Apr 2024), the company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: physical, registered).
Until 19 Jul 2022, Calder Farming Company Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb identified old names for the company: from 01 Oct 1963 to 23 Aug 2011 they were named Calder Farming Co Limited.
A total of 1550 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1550 shares are held by 2 entities, namely:
Calder, Rebecca Ann (an individual) located at Becks, R D 2, Omakau, Central Otago postcode 9377,
Calder, Robert William (a director) located at Becks, No 2 R D, Omakau, Central Otago postcode 9377.

Addresses

Previous addresses

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 06 Jun 2012 to 19 Jul 2022

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 13 May 2011 to 06 Jun 2012

Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch

Physical & registered address used from 19 Jun 2000 to 19 Jun 2000

Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Tce, Christchurch New Zealand

Registered & physical address used from 19 Jun 2000 to 13 May 2011

Address: 217 Gloucester Street, Christchurch

Physical address used from 08 Sep 1999 to 19 Jun 2000

Address: 217 Gloucester St, Christchurch 1

Registered address used from 08 Sep 1999 to 19 Jun 2000

Address: 217 Gloucester St Box 566, Christchurch 1

Registered address used from 28 Jan 1992 to 08 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1550

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1550
Individual Calder, Rebecca Ann Becks, R D 2
Omakau, Central Otago
9377
New Zealand
Director Calder, Robert William Becks
No 2 R D, Omakau, Central Otago
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, James Grant R D 2, Omakau
Central Otago
Individual Calder, Robyn Diana R D 2, Omakau
Central Otago
Directors

Robert William Calder - Director

Appointment date: 04 Sep 2006

Address: Becks, No 2 R D, Omakau, Central Otago, 9377 New Zealand

Address used since 12 Aug 2013


Rebecca Ann Calder - Director

Appointment date: 12 Aug 2013

Address: Becks, R D 2, Omakau, Central Otago, 9377 New Zealand

Address used since 01 Apr 2016


Robyn Diana Calder - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 12 Aug 2013

Address: Becks, R D 2, Omakau, Central Otago,

Address used since 23 Feb 1987


James Grant Calder - Director (Inactive)

Appointment date: 23 Feb 1987

Termination date: 12 Aug 2013

Address: Becks, R D 2, Omakau, Central Otago,

Address used since 23 Feb 1987

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