General information
Caithness Dairy Limited
Type: NZ Limited Company (Ltd)9429030159501
New Zealand Business Number
4521418
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Caithness Dairy Limited (issued a business number of 9429030159501) was incorporated on 28 Jun 2013. 5 addresess are in use by the company: Po Box 16343, Hornby, Christchurch, 8441 (type: postal, office). 47 Waterloo Road, Hornby, Christchurch had been their registered address, up to 13 Jun 2022. Caithness Dairy Limited used more aliases, namely: Craigmore 17 Limited from 28 Jun 2013 to 04 Feb 2014. 10444 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10444 shares (100% of shares), namely:
Craigmore Farming Nz Limited Partnership (an other) located at Addington, Christchurch postcode 8024. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Caithness Dairy Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 13 Jun 2022 |
| Po Box 16343, Hornby, Christchurch, 8441 | Postal | 21 Oct 2022 |
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Office & delivery | 21 Oct 2022 |
Contact info
64 03 3440090
Phone (Phone)
caithness.accounts@craigmore.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Mar 2016 |
Director | 04 Feb 2014 - current |
|
Stuart Robert Taylor
Rd 2, Lincoln, 7672
Address used since 31 Mar 2022
Rd 4, Prebbleton, 7674
Address used since 15 Jun 2020
Rd 1, Bulls, 4894
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Reuben James Casey
Riccarton, Christchurch, 8011
Address used since 07 Jul 2023 |
Director | 07 Jul 2023 - current |
|
Mark Dugdale Edghill
Kelvin Heights, Queenstown, 9300
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 14 Apr 2022 |
|
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 28 Jun 2013 |
Director | 28 Jun 2013 - 15 Jun 2020 |
|
Felix Anatol Mcgirr
Lincoln, Lincoln, 7608
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 30 Sep 2019 |
|
Joshua Alec Dondertman
Rd 2, Culverden, 7392
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 31 May 2019 |
|
Shaun Conrad Wilson
Darfield, Christchurch, 7510
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 26 Jun 2018 |
|
Andrew Keith Horsbrugh
Rd 5, Christchurch, 7675
Address used since 23 May 2014 |
Director | 23 May 2014 - 29 Jul 2016 |
|
Forbes Herbert Elworthy
Rd 2, Timaru, 7972
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 23 Dec 2014 |
|
Forbes Herbert Eleworthy
Rd 2, Timaru, 7972
Address used since 04 Feb 2014 |
Director | 04 Feb 2014 - 04 Feb 2014 |
Addresses
Principal place of activity
| Level 2, 114 Wrights Road , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 06 Nov 2014 - 13 Jun 2022 |
| 253 Waterholes, Rd 4, Christchurch, 7674 | Physical & registered | 28 Jun 2013 - 06 Nov 2014 |
Financial Data
Financial info
10444
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10444
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming NZ Limited Partnership Other (Other) |
Addington Christchurch 8024 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 Entity |
03 Jul 2019 - 03 Jul 2019 | |
|
Dondertman, Joshua And Rebecca Individual |
Rd 2 Culverden 7392 |
23 Jan 2017 - 03 Jul 2019 |
|
Dondertman, Joshua And Rebecca Individual |
Rd 2 Culverden 7392 |
23 Jan 2017 - 03 Jul 2019 |
|
Dondertman, Joshua And Rebecca Individual |
Rd 2 Culverden 7392 |
23 Jan 2017 - 03 Jul 2019 |
|
Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 Entity |
03 Jul 2019 - 03 Jul 2019 |
Ultimate Holding Company
| Name | Craigmore Farming Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3689657 |
| Country of origin | NZ |
| Address |
47 Waterloo Road Hornby Christchurch 8042 |
Location
Companies nearby
 |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
|
South Pacific Hydraulics Limited 72 Braeburn Drive |
|
Vital Vegetables Marketing Partners Limited 78 Waterloo Road |
|
Lamanna Bananas (nz) Limited 78 Waterloo Road |
|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |
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