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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Caldwell, Casey |
Rd 2 Wyndham 9892 New Zealand |
28 Feb 2020 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Robertson, Carolynn Anne |
Rd 2 Wyndham 9892 New Zealand |
27 Feb 2003 - |
Individual | Robertson, Bruce Ian |
Rd 2 Wyndham 9892 New Zealand |
27 Feb 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Caldwell, Luke Thomas |
Wyndham 9892 New Zealand |
19 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Robertson, Bruce Ian |
Rd 2 Wyndham 9892 New Zealand |
27 Feb 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Robertson, Carolynn Anne |
Rd 2 Wyndham 9892 New Zealand |
27 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Robertson, Casey |
Rd 2 Wyndham 9892 New Zealand |
03 Jul 2015 - 28 Feb 2020 |
Individual | Robertson, Marc Lindsay |
Rd 2 Wyndham 9892 New Zealand |
23 Apr 2007 - 12 Aug 2022 |
Individual | Robertson, Marc Lindsay |
Rd 2 Wyndham 9892 New Zealand |
23 Apr 2007 - 12 Aug 2022 |
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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