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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Callaghan, Judith Dianne |
Rd 11 Masterton 5871 New Zealand |
15 Jan 1970 - |
Shares Allocation #2 Number of Shares: 34800 | |||
Individual | Callaghan, Simon |
Featherston Featherston 5710 New Zealand |
15 Jan 1970 - |
Individual | Callaghan, Judith Dianne |
Rd 11 Masterton 5871 New Zealand |
15 Jan 1970 - |
Individual | Smith, Oliver Wallace |
Rd7 Masterton 5887 New Zealand |
09 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gold, John |
Rd 11 Masterton New Zealand |
15 Jan 1970 - 09 May 2011 |
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
Creaming It Limited
11 Cole Street
Masters Trustee Limited
11 Cole Street
North Kent Farms (nz) Limited
11 Cole Street
Greenhill Station Limited
11 Cole Street
Lala Gawith Limited
11 Cole Street
Ngaringa Limited
11 Cole Street