Carterton Farm Holdings Limited, a registered company, was launched on 23 Dec 1977. 9429040816647 is the NZBN it was issued. The company has been run by 2 directors: Clare Florence Callow - an active director whose contract started on 07 Feb 1990,
Derek Anthony Callow - an inactive director whose contract started on 06 Nov 2014 and was terminated on 12 Dec 2016.
Carterton Farm Holdings Limited had been using 475 Church Street, Palmerston North as their registered address up to 22 Jul 1997.
Previous addresses
Address #1: 475 Church Street, Palmerston North
Registered address used from 22 Jul 1997 to 22 Jul 1997
Address #2: Ernst & Young House, Cnr Victoria & London Streets,, Hamilton
Registered address used from 10 Jun 1995 to 22 Jul 1997
Address #3: Ernst & Young House, Cnr Victoria & London Streets,, Hamilton
Registered address used from 27 Apr 1994 to 10 Jun 1995
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Callow, Clare Florence |
Palmerston North |
23 Dec 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callow, Derek Anthony |
Palmerston North |
23 Dec 1977 - 31 May 2008 |
Clare Florence Callow - Director
Appointment date: 07 Feb 1990
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Nov 2014
Derek Anthony Callow - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 12 Dec 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 06 Nov 2014
Nineteen 55 Properties Limited
550 Albert Street
Nineteen 55 Limited
550 Albert Street
Agritech New Zealand Limited
550 Albert Street
Agritour Associates Limited
550 Albert Street
Oceania Nanofibre Distributors Limited
550 Albert Street
The Really Serious Property Company Limited
544 Albert Street