General information
Carradale Farm Limited
Type: NZ Limited Company (Ltd)9429033277257
New Zealand Business Number
1960860
Company Number
Registered
Company Status
Carradale Farm Limited (issued an NZ business number of 9429033277257) was launched on 27 Jun 2007. 1 address is currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 01 Jul 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bradkort Farm Limited (an entity) located at Timaru postcode 7910. Businesscheck's database was updated on 06 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered | 01 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Bradley
Rd 8, Ashburton, 7778
Address used since 17 Jun 2010 |
Director | 17 Aug 2007 - current |
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 17 Jun 2010 |
Director | 17 Aug 2007 - 23 Jan 2015 |
|
Alister David Argyle
Ashburton,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 26 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 24 Jun 2010 - 01 Jul 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 27 Jun 2007 - 24 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradkort Farm Limited Shareholder NZBN: 9429033226668 Entity (NZ Limited Company) |
Timaru 7910 |
21 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 16) Limited Shareholder NZBN: 9429033325606 Company Number: 1953696 Entity |
27 Jun 2007 - 27 Jun 2010 | |
|
Riverbank Farm (ashburton) Limited Shareholder NZBN: 9429038456015 Company Number: 684293 Entity |
21 Aug 2007 - 05 Mar 2015 | |
|
L S Trustees (no. 16) Limited Shareholder NZBN: 9429033325606 Company Number: 1953696 Entity |
27 Jun 2007 - 27 Jun 2010 | |
|
Riverbank Farm (ashburton) Limited Shareholder NZBN: 9429038456015 Company Number: 684293 Entity |
21 Aug 2007 - 05 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bradkort Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1969207 |
| Country of origin | NZ |
Location
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