General information

Cadwaladr Farms Limited

Type: NZ Limited Company (Ltd)
9429038373329
New Zealand Business Number
711831
Company Number
Registered
Company Status

Cadwaladr Farms Limited (issued a New Zealand Business Number of 9429038373329) was incorporated on 24 Jan 1996. 2 addresses are in use by the company: 282 Girls High School Road, Rd 1, Tangiteroria, 0381 (type: registered, physical). Girls High School Road, Pukehuia, R D 1, Tangiteroria, Northland had been their registered address, up to 16 Nov 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ross, Nesta Cadwaladr (an individual) located at Pukehuia, R D 1, Tangiteroria, Northland. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Ross, Nesta Cadwaladr (an individual) - located at Pukehuia, R D 1, Tangiteroria, Northland,
Ross, Andrew Graham (an individual) - located at Pukehuia, R D 1, Tangiteroria, Northland,
Yhpj Trustees (2012) Limited (an entity) - located at Whangarei, Whangarei, Null. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ross, Andrew Graham, located at Pukehuia, R D 1, Tangiteroria, Northland (an individual). Our database was updated on 18 Mar 2024.

Current address Type Used since
Girls High School Road, Pukehuia, R D 1, Tangiteroria, Northland Service & physical 24 Jan 1996
282 Girls High School Road, Rd 1, Tangiteroria, 0381 Registered 16 Nov 2010
Directors
Name and Address Role Period
Andrew Graham Ross
Rd 1, Tangiteroria, 0381
Address used since 22 Oct 2009
Director 24 Jan 1996 - current
Nesta Cadwaladr Ross
Rd 1, Tangiteroria, 0381
Address used since 22 Oct 2009
Director 24 Jan 1996 - current
Addresses
Previous address Type Period
Girls High School Road, Pukehuia, R D 1, Tangiteroria, Northland Registered 24 Jan 1996 - 16 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross, Nesta Cadwaladr
Individual
Pukehuia
R D 1, Tangiteroria, Northland
07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ross, Nesta Cadwaladr
Individual
Pukehuia
R D 1, Tangiteroria, Northland
07 Nov 2003 - current
Ross, Andrew Graham
Individual
Pukehuia
R D 1, Tangiteroria, Northland
07 Nov 2003 - current
Yhpj Trustees (2012) Limited
Shareholder NZBN: 9429030768253
Entity (NZ Limited Company)
Whangarei
Whangarei
Null 0110
25 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ross, Andrew Graham
Individual
Pukehuia
R D 1, Tangiteroria, Northland
07 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
07 Nov 2003 - 25 Mar 2013
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
07 Nov 2003 - 25 Mar 2013
Location
Companies nearby