General information

Caberfeidh Farms Limited

Type: NZ Limited Company (Ltd)
9429031962278
New Zealand Business Number
125252
Company Number
Registered
Company Status

Caberfeidh Farms Limited (issued a New Zealand Business Number of 9429031962278) was registered on 10 Jul 1957. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, up to 22 Feb 2016. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6600 shares (55 per cent of shares), namely:
Fraser, Lindsay John (a director) located at Rd 21, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 5400 shares); it includes
Fraser, Rammon George (an individual) - located at Waimate. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 22 Feb 2016
Directors
Name and Address Role Period
Rammon George Fraser
Waimate, 7924
Address used since 12 Feb 2016
Director 10 Jul 1957 - current
Lindsay John Fraser
Rd 21, Geraldine, 7991
Address used since 16 Feb 2015
Director 05 Apr 2013 - current
Margaret Ann Fraser
Waimate, 7924
Address used since 23 Feb 2010
Director 10 Jul 1957 - 19 Dec 2012
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered & physical 24 Feb 2015 - 22 Feb 2016
One To One Financial Management, 338 Stafford Street, Timaru Physical & registered 29 Jan 2004 - 24 Feb 2015
C/- Mcfarlane Hornsey Matthews, Cnr Stafford & Sefton Streets, Timaru Physical 19 Mar 1997 - 29 Jan 2004
C/o Solomon & Stockwell, Windsor Bldgs Canon St, Timaru Registered 04 Mar 1994 - 29 Jan 2004
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
Shareholder Name Address Period
Fraser, Lindsay John
Director
Rd 21
Geraldine
7991
11 Feb 2022 - current
Shares Allocation #2 Number of Shares: 5400
Shareholder Name Address Period
Fraser, Rammon George
Individual
Waimate
10 Jul 1957 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Margaret Ann
Individual
Waimate
10 Jul 1957 - 18 Jun 2020
Fraser, Linsay John
Individual
Rd 21
Geraldine
7991
10 Jul 1957 - 11 Feb 2022
Fraser, Linsay John
Individual
Rd 21
Geraldine
7991
10 Jul 1957 - 11 Feb 2022
Mcfarlane, John Duncan
Individual
Timaru
10 Jul 1957 - 11 Feb 2013
Fraser, Andrew Rammon
Individual
Rd 1
Timaru
10 Jul 1957 - 19 Jun 2013
Fraser, Margaret Ann
Individual
Waimate
10 Jul 1957 - 18 Jun 2020
Location
Companies nearby