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Callura Dairies Management Limited

Type: NZ Limited Company (Ltd)
9429041644515
NZBN
5625985
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 23 May 2019

Callura Dairies Management Limited, a registered company, was launched on 10 Mar 2015. 9429041644515 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been run by 5 directors: Graeme John Sutton - an active director whose contract began on 10 Mar 2015,
Murray Grant King - an active director whose contract began on 25 May 2015,
Donald Graeme Arthur - an active director whose contract began on 25 May 2015,
Peter Geoffrey Wilcox - an active director whose contract began on 19 Nov 2020,
David Andrew Knight - an inactive director whose contract began on 25 May 2015 and was terminated on 19 Nov 2020.
Updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Callura Dairies Management Limited had been using 20 Oxford Street, Richmond, Richmond as their physical address up to 23 May 2019.
A total of 12000 shares are allotted to 7 shareholders (7 groups). The first group includes 1620 shares (13.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (6.25 per cent). Lastly we have the third share allotment (3270 shares 27.25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 10 Mar 2015 to 23 May 2019

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1620
Entity (NZ Limited Company) Sarmat Farming Limited
Shareholder NZBN: 9429041755464
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Midknight Investments Limited
Shareholder NZBN: 9429041756898
Putaruru
3411
New Zealand
Shares Allocation #3 Number of Shares: 3270
Entity (NZ Limited Company) Callura Investments Limited
Shareholder NZBN: 9429041748794
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1620
Entity (NZ Limited Company) Inniskillen Holdings Limited
Shareholder NZBN: 9429041746585
Richmond
Nelson
7020
New Zealand
Shares Allocation #5 Number of Shares: 1605
Entity (NZ Limited Company) Callura Jets Limited
Shareholder NZBN: 9429041737354
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #6 Number of Shares: 1635
Entity (NZ Limited Company) Callura Holdings Limited
Shareholder NZBN: 9429041742563
Richmond
Nelson
7020
New Zealand
Shares Allocation #7 Number of Shares: 1500
Entity (NZ Limited Company) Long Plantation Investments Limited
Shareholder NZBN: 9429041742204
Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fulton Funds Limited
Shareholder NZBN: 9429041742143
Company Number: 5696107
St Albans
Christchurch
8052
New Zealand
Entity Fulton Funds Limited
Shareholder NZBN: 9429041742143
Company Number: 5696107
St Albans
Christchurch
8052
New Zealand
Director Sutton, Graeme John Rd 1
Richmond
7081
New Zealand
Directors

Graeme John Sutton - Director

Appointment date: 10 Mar 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 10 Mar 2015


Murray Grant King - Director

Appointment date: 25 May 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 25 May 2015


Donald Graeme Arthur - Director

Appointment date: 25 May 2015

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 25 May 2015


Peter Geoffrey Wilcox - Director

Appointment date: 19 Nov 2020

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 19 Nov 2020


David Andrew Knight - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 19 Nov 2020

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 25 May 2015

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