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.
Previous address
Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 10 Mar 2015 to 23 May 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1620 | |||
Entity (NZ Limited Company) | Sarmat Farming Limited Shareholder NZBN: 9429041755464 |
Ashburton 7700 New Zealand |
25 May 2015 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Midknight Investments Limited Shareholder NZBN: 9429041756898 |
Putaruru 3411 New Zealand |
25 May 2015 - |
Shares Allocation #3 Number of Shares: 3270 | |||
Entity (NZ Limited Company) | Callura Investments Limited Shareholder NZBN: 9429041748794 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2015 - |
Shares Allocation #4 Number of Shares: 1620 | |||
Entity (NZ Limited Company) | Inniskillen Holdings Limited Shareholder NZBN: 9429041746585 |
Richmond Nelson 7020 New Zealand |
25 May 2015 - |
Shares Allocation #5 Number of Shares: 1605 | |||
Entity (NZ Limited Company) | Callura Jets Limited Shareholder NZBN: 9429041737354 |
Morrinsville Morrinsville 3300 New Zealand |
25 May 2015 - |
Shares Allocation #6 Number of Shares: 1635 | |||
Entity (NZ Limited Company) | Callura Holdings Limited Shareholder NZBN: 9429041742563 |
Richmond Nelson 7020 New Zealand |
25 May 2015 - |
Shares Allocation #7 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Long Plantation Investments Limited Shareholder NZBN: 9429041742204 |
Richmond Nelson 7020 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fulton Funds Limited Shareholder NZBN: 9429041742143 Company Number: 5696107 |
St Albans Christchurch 8052 New Zealand |
25 May 2015 - 15 Nov 2022 |
Entity | Fulton Funds Limited Shareholder NZBN: 9429041742143 Company Number: 5696107 |
St Albans Christchurch 8052 New Zealand |
25 May 2015 - 15 Nov 2022 |
Director | Sutton, Graeme John |
Rd 1 Richmond 7081 New Zealand |
10 Mar 2015 - 25 May 2015 |
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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