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Caberfeidh Farms Limited

Type: NZ Limited Company (Ltd)
9429031962278
NZBN
125252
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 22 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6600
Director Fraser, Lindsay John Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 5400
Individual Fraser, Rammon George Waimate

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Margaret Ann Waimate
Individual Fraser, Linsay John Rd 21
Geraldine
7991
New Zealand
Individual Fraser, Linsay John Rd 21
Geraldine
7991
New Zealand
Individual Mcfarlane, John Duncan Timaru
Individual Fraser, Andrew Rammon Rd 1
Timaru
Individual Fraser, Margaret Ann Waimate
Directors

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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