Caberfeidh Farms Limited, a registered company, was started on 10 Jul 1957. 9429031962278 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Rammon George Fraser - an active director whose contract started on 10 Jul 1957,
Lindsay John Fraser - an active director whose contract started on 05 Apr 2013,
Margaret Ann Fraser - an inactive director whose contract started on 10 Jul 1957 and was terminated on 19 Dec 2012.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Caberfeidh Farms Limited had been using 43 York Street, Seaview, Timaru as their registered address until 22 Feb 2016.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group includes 6600 shares (55 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5400 shares (45 per cent).
Previous addresses
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 24 Feb 2015 to 22 Feb 2016
Address: One To One Financial Management, 338 Stafford Street, Timaru New Zealand
Physical & registered address used from 29 Jan 2004 to 24 Feb 2015
Address: C/- Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 19 Mar 1997 to 29 Jan 2004
Address: C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru
Registered address used from 04 Mar 1994 to 29 Jan 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6600 | |||
Director | Fraser, Lindsay John |
Rd 21 Geraldine 7991 New Zealand |
11 Feb 2022 - |
Shares Allocation #2 Number of Shares: 5400 | |||
Individual | Fraser, Rammon George |
Waimate |
10 Jul 1957 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Margaret Ann |
Waimate |
10 Jul 1957 - 18 Jun 2020 |
Individual | Fraser, Linsay John |
Rd 21 Geraldine 7991 New Zealand |
10 Jul 1957 - 11 Feb 2022 |
Individual | Fraser, Linsay John |
Rd 21 Geraldine 7991 New Zealand |
10 Jul 1957 - 11 Feb 2022 |
Individual | Mcfarlane, John Duncan |
Timaru |
10 Jul 1957 - 11 Feb 2013 |
Individual | Fraser, Andrew Rammon |
Rd 1 Timaru |
10 Jul 1957 - 19 Jun 2013 |
Individual | Fraser, Margaret Ann |
Waimate |
10 Jul 1957 - 18 Jun 2020 |
Rammon George Fraser - Director
Appointment date: 10 Jul 1957
Address: Waimate, 7924 New Zealand
Address used since 12 Feb 2016
Lindsay John Fraser - Director
Appointment date: 05 Apr 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 16 Feb 2015
Margaret Ann Fraser - Director (Inactive)
Appointment date: 10 Jul 1957
Termination date: 19 Dec 2012
Address: Waimate, 7924 New Zealand
Address used since 23 Feb 2010
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