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Royce Callaghan Farms Limited

Type: NZ Limited Company (Ltd)
9429040883335
NZBN
23135
Company Number
Registered
Company Status
Current address
1899 Te Ore Ore Bideford Road
Rd 11
Masterton 5871
New Zealand
Service & physical address used since 19 Feb 2020
221 High Street
Solway
Masterton 5810
New Zealand
Registered address used since 09 Jun 2022

Royce Callaghan Farms Limited, a registered company, was started on 15 Jan 1970. 9429040883335 is the NZ business number it was issued. The company has been managed by 2 directors: Judith Dianne Callaghan - an active director whose contract began on 17 Jan 1989,
Simon Alexander Callaghan - an inactive director whose contract began on 21 Dec 1988 and was terminated on 09 May 2003.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 221 High Street, Solway, Masterton, 5810 (types include: registered, physical).
Royce Callaghan Farms Limited had been using 40 Perry Street, Masterton, Masterton as their registered address up until 09 Jun 2022.
A total of 35000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 200 shares (0.57%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 34800 shares (99.43%).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 19 Feb 2020 to 09 Jun 2022

Address #2: 11 Cole Street, Masterton New Zealand

Physical address used from 09 May 1997 to 19 Feb 2020

Address #3: 11 Cole St, Masterton New Zealand

Registered address used from 29 Apr 1997 to 19 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Callaghan, Judith Dianne Rd 11
Masterton
5871
New Zealand
Shares Allocation #2 Number of Shares: 34800
Individual Callaghan, Simon Featherston
Featherston
5710
New Zealand
Individual Callaghan, Judith Dianne Rd 11
Masterton
5871
New Zealand
Individual Smith, Oliver Wallace Rd7
Masterton
5887
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gold, John Rd 11
Masterton

New Zealand
Directors

Judith Dianne Callaghan - Director

Appointment date: 17 Jan 1989

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 10 Jun 2010


Simon Alexander Callaghan - Director (Inactive)

Appointment date: 21 Dec 1988

Termination date: 09 May 2003

Address: R D 9, Masterton,

Address used since 21 Dec 1988

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