General information

Caldwell Farms 2000 Limited

Type: NZ Limited Company (Ltd)
9429037271053
New Zealand Business Number
1033374
Company Number
Registered
Company Status

Caldwell Farms 2000 Limited (issued a business number of 9429037271053) was registered on 28 Apr 2000. 4 addresses are in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). C/- Price & Barker, 309B Pollen Street, Thames had been their registered address, up until 19 Feb 2007. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (75% of shares), namely:
Caldwell, Keith Oliver (an individual) located at Port Charles, R D 4, Coromandel. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 1000 shares); it includes
Caldwell, Colin John (an individual) - located at Port Charles, R D 4, Coromandel. Our database was updated on 08 Apr 2024.

Current address Type Used since
723 Pollen Street, Thames Physical & service & registered 19 Feb 2007
723 Pollen Street, Thames, 3500 Registered & service 27 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Keith Oliver Caldwell
Port Charles, R D 4, Coromandel, 3584
Address used since 11 Feb 2016
Director 28 Apr 2000 - current
Colin John Caldwell
Port Charles, R D 4, Coromandel, 3584
Address used since 11 Feb 2016
Director 28 Apr 2000 - current
Addresses
Previous address Type Period
C/- Price & Barker, 309b Pollen Street, Thames Registered & physical 28 Apr 2000 - 19 Feb 2007
Financial Data
Financial info
4000
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: 3000
Shareholder Name Address Period
Caldwell, Keith Oliver
Individual
Port Charles
R D 4, Coromandel
28 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Caldwell, Colin John
Individual
Port Charles
R D 4, Coromandel
28 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Masters, Mary Elizabeth
Individual
Totara
Thames
28 Apr 2000 - 06 May 2022
Location
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