Cadwaladr Farms Limited, a registered company, was started on 24 Jan 1996. 9429038373329 is the NZBN it was issued. This company has been supervised by 2 directors: Andrew Graham Ross - an active director whose contract started on 24 Jan 1996,
Nesta Cadwaladr Ross - an active director whose contract started on 24 Jan 1996.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 282 Girls High School Road, Rd 1, Tangiteroria, 0381 (type: registered, physical).
Cadwaladr Farms Limited had been using Girls High School Road, Pukehuia, R D 1, Tangiteroria, Northland as their registered address until 16 Nov 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Girls High School Road, Pukehuia, R D 1, Tangiteroria, Northland New Zealand
Registered address used from 24 Jan 1996 to 16 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ross, Nesta Cadwaladr |
Pukehuia R D 1, Tangiteroria, Northland |
07 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Ross, Nesta Cadwaladr |
Pukehuia R D 1, Tangiteroria, Northland |
07 Nov 2003 - |
| Individual | Ross, Andrew Graham |
Pukehuia R D 1, Tangiteroria, Northland |
07 Nov 2003 - |
| Entity (NZ Limited Company) | Yhpj Trustees (2012) Limited Shareholder NZBN: 9429030768253 |
Whangarei Whangarei Null 0110 New Zealand |
25 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ross, Andrew Graham |
Pukehuia R D 1, Tangiteroria, Northland |
07 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
07 Nov 2003 - 25 Mar 2013 | |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
07 Nov 2003 - 25 Mar 2013 |
Andrew Graham Ross - Director
Appointment date: 24 Jan 1996
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 22 Oct 2009
Nesta Cadwaladr Ross - Director
Appointment date: 24 Jan 1996
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 22 Oct 2009