General information

Carraig Farms Limited

Type: NZ Limited Company (Ltd)
9429036352463
New Zealand Business Number
1235881
Company Number
Registered
Company Status

Carraig Farms Limited (issued a New Zealand Business Number of 9429036352463) was registered on 03 Oct 2002. 2 addresses are in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their registered address, until 17 Nov 2010. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Costello, Timothy James (an individual) located at Rd 1, Hawarden postcode 7385,
Costello, Thomas Joseph (an individual) located at Rd 3, Waikari postcode 7483,
Costello, Anne Elizabeth (an individual) located at Rd 3, Waikari postcode 7483. As far as the second group is concerned, a total of 3 shareholders hold 49.98 per cent of all shares (4998 shares); it includes
Costello, Thomas Joseph (an individual) - located at Rd 3, Waikari,
Stone, David Arthur (an individual) - located at Waikawa, Picton,
Costello, Anne Elizabeth (an individual) - located at Rd 3, Waikari. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Costello, Thomas Joseph, located at Rd 3, Waikari (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 17 Nov 2010
Directors
Name and Address Role Period
Anne Elizabeth Costello
Rd 3, Waikari, 7483
Address used since 05 Nov 2021
R D Hawarden, 7385
Address used since 18 Nov 2015
Director 03 Oct 2002 - current
Thomas Joseph Costello
Rd 3, Waikari, 7483
Address used since 05 Nov 2021
R D Hawarden, 7385
Address used since 18 Nov 2015
Director 03 Oct 2002 - current
Timothy James Costello
Rd 1, Hawarden, 7385
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 26 Nov 2008 - 17 Nov 2010
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley, North, Canterbury Physical 26 Nov 2008 - 17 Nov 2010
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury Physical & registered 16 Nov 2004 - 26 Nov 2008
Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley Physical & registered 18 Nov 2003 - 16 Nov 2004
Tavern Place, Greta Valley Physical & registered 03 Oct 2002 - 18 Nov 2003
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Costello, Timothy James
Individual
Rd 1
Hawarden
7385
28 Mar 2014 - current
Costello, Thomas Joseph
Individual
Rd 3
Waikari
7483
03 Oct 2002 - current
Costello, Anne Elizabeth
Individual
Rd 3
Waikari
7483
03 Oct 2002 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Costello, Thomas Joseph
Individual
Rd 3
Waikari
7483
03 Oct 2002 - current
Stone, David Arthur
Individual
Waikawa
Picton
7220
03 Oct 2002 - current
Costello, Anne Elizabeth
Individual
Rd 3
Waikari
7483
03 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Costello, Thomas Joseph
Individual
Rd 3
Waikari
7483
03 Oct 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Costello, Anne Elizabeth
Individual
Rd 3
Waikari
7483
03 Oct 2002 - current
Location
Companies nearby