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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350000 | |||
Entity (NZ Limited Company) | David Lyall Holdings Limited Shareholder NZBN: 9429037777982 |
Merivale Christchurch 8014 New Zealand |
03 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1400000 | |||
Entity (NZ Limited Company) | David Lyall Holdings Limited Shareholder NZBN: 9429037777982 |
Merivale Christchurch 8014 New Zealand |
03 Aug 2016 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | David Lyall Holdings Limited Shareholder NZBN: 9429037777982 |
Merivale Christchurch 8014 New Zealand |
03 Aug 2016 - |
Ultimate Holding Company
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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