Shortcuts

Caithness Stud (nz) 2011 Limited

Type: NZ Limited Company (Ltd)
9429038280047
NZBN
817280
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 19 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4900
Individual Read, Craig Russell George Rd 4
Ashburton
7774
New Zealand
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2016) Limited
Shareholder NZBN: 9429042306238
Frankton
Queenstown
9300
New Zealand
Individual Read, Annabelle Rosamund Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Read, Craig Russell George Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Read, Annabelle Rosamund Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Keith Warwick Ashburton
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Directors

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

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street