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Calderwood Farms 2007 Limited

Type: NZ Limited Company (Ltd)
9429032773859
NZBN
2124282
Company Number
Registered
Company Status
Current address
Deloitte
24 Bridge Street
Hamilton East, Hamilton 3216
Shareregister & other (Address For Share Register) address used since 11 May 2009
Deloitte
24 Anzac Parade
Hamilton 3216
New Zealand
Other (Address for Records) address (Address for Records) used since 29 Feb 2016
Deloitte
Level 3, 24 Anzac Parade
Hamilton 3216
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Mar 2020

Calderwood Farms 2007 Limited, a registered company, was started on 08 May 2008. 9429032773859 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Christopher Roy Hiscock - an active director whose contract started on 08 May 2008.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Calderwood Farms 2007 Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 13 Mar 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical & service address used from 13 Mar 2020

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 23 Feb 2016 to 13 Mar 2020

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 18 May 2009 to 23 Feb 2016

Address #3: Deloitte, 80 London Street, , Hamilton

Physical & registered address used from 08 May 2008 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hiscock, Christopher Roy C/-329 Kereone Road
Morrinsville
3371
New Zealand
Individual Crawford, Michael Wayne C/-67 Poplar Lane
R D 1, Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hiscock, Christopher Roy Morrinsville
3371
New Zealand
Directors

Christopher Roy Hiscock - Director

Appointment date: 08 May 2008

Address: Morrinsville, 3371 New Zealand

Address used since 20 Feb 2019

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 29 Feb 2016

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