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Caledonian Farms Limited

Type: NZ Limited Company (Ltd)
9429042498223
NZBN
6075127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Delivery address used since 03 Jul 2019
151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Office & postal address used since 03 Jul 2020
12 Holmwood Road
Merivale
Christchurch 8014
New Zealand
Physical & service & registered address used since 15 Jul 2022

Caledonian Farms Limited was started on 03 Aug 2016 and issued an NZBN of 9429042498223. The registered LTD company has been run by 1 director, named David Robert Lyall - an active director whose contract began on 03 Aug 2016.
As stated in our information (last updated on 23 Mar 2024), the company registered 1 address: 12 Holmwood Road, Merivale, Christchurch, 8014 (types include: physical, service).
Up until 15 Jul 2022, Caledonian Farms Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 2000000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 350000 shares are held by 1 entity, namely:
David Lyall Holdings Limited (an entity) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 1400000 shares) and includes
David Lyall Holdings Limited - located at Merivale, Christchurch.
The third share allotment (250000 shares, 12.5%) belongs to 1 entity, namely:
David Lyall Holdings Limited, located at Merivale, Christchurch (an entity). Caledonian Farms Limited is categorised as "Mixed livestock farming nec" (business classification A019975).

Addresses

Principal place of activity

151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand


Previous address

Address #1: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Aug 2016 to 15 Jul 2022

Contact info
64 03 3558758
03 Jul 2019 Phone
davidl@dlh.co.nz
03 Jul 2020 Email
davidl@dlh.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350000
Entity (NZ Limited Company) David Lyall Holdings Limited
Shareholder NZBN: 9429037777982
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1400000
Entity (NZ Limited Company) David Lyall Holdings Limited
Shareholder NZBN: 9429037777982
Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 250000
Entity (NZ Limited Company) David Lyall Holdings Limited
Shareholder NZBN: 9429037777982
Merivale
Christchurch
8014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
David Lyall Holdings Limited
Name
Ltd
Type
922332
Ultimate Holding Company Number
NZ
Country of origin
151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

David Robert Lyall - Director

Appointment date: 03 Aug 2016

ASIC Name: Millbrook Finance Pty Ltd

Address: 30 Collins Street, Melbourne, 3143 Australia

Address: 30 Collins Street, Melbourne, 3143 Australia

Address: Melbourne, 3143 Australia

Address used since 03 Aug 2016

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