Caithness Stud (nz) 2011 Limited
Type: NZ Limited Company (Ltd)Caithness Stud (Nz) 2011 Limited (New Zealand Business Number 9429038280047) was incorporated on 24 Jul 1996. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Lavel 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 19 Apr 2017. Caithness Stud (Nz) 2011 Limited used more names, namely: Tantellon Farm Limited from 24 Jul 1996 to 10 Jun 2011. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4900 shares (98% of shares), namely:
Read, Craig Russell George (an individual) located at Rd 4, Ashburton postcode 7774,
Mitchell Mackersy Trustees (2016) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Read, Annabelle Rosamund (an individual) located at Rd 4, Ashburton postcode 7774. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Read, Craig Russell George (an individual) - located at Rd 4, Ashburton. Next there is the 3rd group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Read, Annabelle Rosamund, located at Rd 4, Ashburton (an individual). Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Russell George Read
Rd 4, Ashburton, 7774
Address used since 13 Oct 2014 |
Director | 24 Jul 1996 - current |
|
Annabelle Rosamund Read
Rd 4, Ashburton, 7774
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Russell George Read
4 R D Ashburton,
Address used since 24 Jul 1996 |
Director | 24 Jul 1996 - 15 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Lavel 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 29 Mar 2017 - 19 Apr 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 29 Sep 2016 - 29 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 07 Feb 2013 - 29 Sep 2016 |
| 144 Tancred Street, Ashburton, 7700 | Physical & registered | 21 Oct 2011 - 07 Feb 2013 |
| C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 | Physical & registered | 02 Nov 2009 - 21 Oct 2011 |
| C/- Mcdonnell Richardson & Co, 245/254 Havelock Street | Registered | 11 Apr 2000 - 02 Nov 2009 |
| C/- Mcdonnell Richardson & Co, 248/254 Havelock Street, Ashburton | Physical | 24 Jul 1996 - 02 Nov 2009 |
| C/- Mcdonnell Richardson & Co, 248/254 Havelock Street, Ashburton | Registered | 24 Jul 1996 - 24 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Craig Russell George Individual |
Rd 4 Ashburton 7774 |
24 Jul 1996 - current |
|
Mitchell Mackersy Trustees (2016) Limited Shareholder NZBN: 9429042306238 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
24 May 2016 - current |
|
Read, Annabelle Rosamund Individual |
Rd 4 Ashburton 7774 |
13 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Craig Russell George Individual |
Rd 4 Ashburton 7774 |
24 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Annabelle Rosamund Individual |
Rd 4 Ashburton 7774 |
13 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Keith Warwick Individual |
Ashburton |
24 Jul 1996 - 13 Oct 2010 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
13 Oct 2010 - 24 May 2016 | |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
13 Oct 2010 - 24 May 2016 |
 |
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|
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|
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|
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