General information

Calderwood Farms 2007 Limited

Type: NZ Limited Company (Ltd)
9429032773859
New Zealand Business Number
2124282
Company Number
Registered
Company Status

Calderwood Farms 2007 Limited (issued an NZ business number of 9429032773859) was started on 08 May 2008. 8 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 13 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Hiscock, Christopher Roy (an individual) located at C/-329 Kereone Road, Morrinsville postcode 3371,
Crawford, Michael Wayne (an individual) located at C/-67 Poplar Lane, R D 1, Hamilton. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Hiscock, Christopher Roy (an individual) - located at Morrinsville. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Shareregister & other (Address For Share Register) 11 May 2009
Deloitte, 24 Anzac Parade, Hamilton, 3216 Other (Address for Records) (Address for Records) 29 Feb 2016
Deloitte, Level 3, 24 Anzac Parade, Hamilton, 3216 Other (Address for Records) & records (Address for Records) 05 Mar 2020
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 13 Mar 2020
Directors
Name and Address Role Period
Christopher Roy Hiscock
Morrinsville, 3371
Address used since 20 Feb 2019
Rd 1, Morrinsville, 3371
Address used since 29 Feb 2016
Director 08 May 2008 - current
Addresses
Other active addresses
Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 13 Mar 2020
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 23 Feb 2016 - 13 Mar 2020
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 18 May 2009 - 23 Feb 2016
Deloitte, 80 London Street, , Hamilton Physical & registered 08 May 2008 - 18 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hiscock, Christopher Roy
Individual
C/-329 Kereone Road
Morrinsville
3371
08 May 2008 - current
Crawford, Michael Wayne
Individual
C/-67 Poplar Lane
R D 1, Hamilton
08 May 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hiscock, Christopher Roy
Individual
Morrinsville
3371
08 May 2008 - current
Location
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