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Duncraigen Farm Limited

Type: NZ Limited Company (Ltd)
9429036117635
NZBN
1277714
Company Number
Registered
Company Status
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 04 Feb 2013
40 Mimihau School Road
Rd 2
Wyndham 9892
New Zealand
Service & registered address used since 27 Jun 2023
25 Victoria Avenue
Avenal
Invercargill 9810
New Zealand
Registered & service address used since 06 Mar 2024

Duncraigen Farm Limited, a registered company, was launched on 27 Feb 2003. 9429036117635 is the NZ business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company is categorised. The company has been supervised by 5 directors: Carolynn Anne Robertson - an active director whose contract began on 27 Feb 2003,
Bruce Ian Robertson - an active director whose contract began on 27 Feb 2003,
Casey Robertson - an active director whose contract began on 30 Mar 2015,
Casey Caldwell - an active director whose contract began on 30 Mar 2015,
Marc Lindsay Robertson - an inactive director whose contract began on 29 Apr 2015 and was terminated on 10 Nov 2020.
Last updated on 15 May 2024, our database contains detailed information about 1 address: 25 Victoria Avenue, Avenal, Invercargill, 9810 (type: registered, service).
Duncraigen Farm Limited had been using C/- Malloch Mcclean, 45 Don Street Invercargill as their physical address until 04 Feb 2013.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 48 shares (48 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: C/- Malloch Mcclean, 45 Don Street Invercargill New Zealand

Physical & registered address used from 27 Feb 2003 to 04 Feb 2013

Contact info
64 3 2064894
26 Feb 2019 Phone
duncraigen@farmside.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Caldwell, Casey Rd 2
Wyndham
9892
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Robertson, Carolynn Anne Rd 2
Wyndham
9892
New Zealand
Individual Robertson, Bruce Ian Rd 2
Wyndham
9892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Caldwell, Luke Thomas Wyndham
9892
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robertson, Bruce Ian Rd 2
Wyndham
9892
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Robertson, Carolynn Anne Rd 2
Wyndham
9892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robertson, Casey Rd 2
Wyndham
9892
New Zealand
Individual Robertson, Marc Lindsay Rd 2
Wyndham
9892
New Zealand
Individual Robertson, Marc Lindsay Rd 2
Wyndham
9892
New Zealand
Directors

Carolynn Anne Robertson - Director

Appointment date: 27 Feb 2003

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 21 Apr 2010


Bruce Ian Robertson - Director

Appointment date: 27 Feb 2003

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 21 Apr 2010


Casey Robertson - Director

Appointment date: 30 Mar 2015

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 30 Mar 2015


Casey Caldwell - Director

Appointment date: 30 Mar 2015

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 28 Feb 2020


Marc Lindsay Robertson - Director (Inactive)

Appointment date: 29 Apr 2015

Termination date: 10 Nov 2020

Address: Rd 2, Wyndham, 9892 New Zealand

Address used since 29 Apr 2015

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