Callander Farms Limited

Callander Farms Limited, a registered company, was registered on 23 May 1984. 9429039942715 is the number it was issued. This company has been supervised by 4 directors: Anthony Kerr Sclater - an active director whose contract started on 01 Apr 1992,
David Ian Sclater - an active director whose contract started on 01 Apr 1992,
James Matheson Sclater - an inactive director whose contract started on 01 Apr 1992 and was terminated on 26 Jul 2023,
Ian Kerr Sclater - an inactive director whose contract started on 01 Apr 1992 and was terminated on 30 Mar 2010.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 77 Kerr Road, Rd 3, Matamata, 3473 (type: registered, physical).
Callander Farms Limited had been using 77 Kerr Road, Rd 3, Matamata as their registered address until 13 Feb 2014.
A total of 2100 shares are allocated to 15 shareholders (7 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly we have the next share allotment (524 shares 24.95 per cent) made up of 3 entities.

Previous addresses

Address: 77 Kerr Road, Rd 3, Matamata New Zealand

Registered & physical address used from 07 Apr 2010 to 13 Feb 2014

Address: C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical & registered address used from 09 Mar 2009 to 07 Apr 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 09 Mar 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 20 Feb 2004 to 23 Oct 2007

Address: 5th Flr Touche Ross Centre, Cnr Bryce & Anglesea Sts, Hamilton

Registered address used from 24 Jul 1992 to 20 Feb 2004

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 19 Feb 1992 to 20 Feb 2004

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Anthony Kerr Sclater - Director

Appointment date: 01 Apr 1992

David Ian Sclater - Director

Appointment date: 01 Apr 1992

James Matheson Sclater - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 26 Jul 2023

Ian Kerr Sclater - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 30 Mar 2010