Caithness Stud (Nz) 2011 Limited, a registered company, was started on 24 Jul 1996. 9429038280047 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Craig Russell George Read - an active director whose contract began on 24 Jul 1996,
Annabelle Rosamund Read - an active director whose contract began on 01 Jul 2011,
Russell George Read - an inactive director whose contract began on 24 Jul 1996 and was terminated on 15 Dec 2010.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (category: physical, service).
Caithness Stud (Nz) 2011 Limited had been using Lavel 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address up until 19 Apr 2017.
Previous names for this company, as we identified at BizDb, included: from 24 Jul 1996 to 10 Jun 2011 they were called Tantellon Farm Limited.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group includes 4900 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (1 per cent). Finally the 3rd share allotment (50 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Lavel 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Mar 2017 to 19 Apr 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 29 Sep 2016 to 29 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 07 Feb 2013 to 29 Sep 2016
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 21 Oct 2011 to 07 Feb 2013
Address: C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 New Zealand
Physical & registered address used from 02 Nov 2009 to 21 Oct 2011
Address: C/- Mcdonnell Richardson & Co, 245/254 Havelock Street
Registered address used from 11 Apr 2000 to 02 Nov 2009
Address: C/- Mcdonnell Richardson & Co, 248/254 Havelock Street, Ashburton
Physical address used from 24 Jul 1996 to 02 Nov 2009
Address: C/- Mcdonnell Richardson & Co, 248/254 Havelock Street, Ashburton
Registered address used from 24 Jul 1996 to 24 Jul 1996
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4900 | |||
Individual | Read, Craig Russell George |
Rd 4 Ashburton 7774 New Zealand |
24 Jul 1996 - |
Entity (NZ Limited Company) | Mitchell Mackersy Trustees (2016) Limited Shareholder NZBN: 9429042306238 |
Frankton Queenstown 9300 New Zealand |
24 May 2016 - |
Individual | Read, Annabelle Rosamund |
Rd 4 Ashburton 7774 New Zealand |
13 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Read, Craig Russell George |
Rd 4 Ashburton 7774 New Zealand |
24 Jul 1996 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Read, Annabelle Rosamund |
Rd 4 Ashburton 7774 New Zealand |
13 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Keith Warwick |
Ashburton |
24 Jul 1996 - 13 Oct 2010 |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
13 Oct 2010 - 24 May 2016 | |
Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
13 Oct 2010 - 24 May 2016 |
Craig Russell George Read - Director
Appointment date: 24 Jul 1996
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 13 Oct 2014
Annabelle Rosamund Read - Director
Appointment date: 01 Jul 2011
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Jul 2011
Russell George Read - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 15 Dec 2010
Address: 4 R D Ashburton,
Address used since 24 Jul 1996
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