Callander Farms Limited
Type: NZ Limited Company (Ltd)Callander Farms Limited (issued an NZBN of 9429039942715) was registered on 23 May 1984. 2 addresses are in use by the company: 77 Kerr Road, Rd 3, Matamata, 3473 (type: registered, physical). 77 Kerr Road, Rd 3, Matamata had been their registered address, up until 13 Feb 2014. 2100 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Sclater, Justine Grace (an individual) located at R D 3, Matamata. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Sclater, Anthony Kerr (an individual) - located at R D 3, Matamata. The next group of shareholders, share allotment (524 shares, 24.95%) belongs to 3 entities, namely:
Sclater, James Matheson, located at Arrowtown, Arrowtown (an individual),
Sclater, Lynette Rhonda, located at Rd3, Matamata (an individual),
Sclater, Anthony Kerr, located at Rd3, Matamata (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Kerr Road, Rd 3, Matamata, 3473 | Registered & physical & service | 13 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Kerr Sclater
R D 3, Matamata, 3473
Address used since 01 Jan 2016 |
Director | 01 Apr 1992 - current |
|
David Ian Sclater
Rd3, Matamata, 3473
Address used since 01 Jan 2016 |
Director | 01 Apr 1992 - current |
|
James Matheson Sclater
Arrowtown, Arrowtown, 9302
Address used since 06 Apr 2023
Arrowtown, Arrowtown, 9302
Address used since 05 Aug 2020
Takapuna, Auckland, 0622
Address used since 01 Jan 2016
Takapuna, Auckland, 0622
Address used since 11 Aug 2017 |
Director | 01 Apr 1992 - 26 Jul 2023 |
|
Ian Kerr Sclater
Milford, 3116
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 30 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 77 Kerr Road, Rd 3, Matamata | Registered & physical | 07 Apr 2010 - 13 Feb 2014 |
| C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical & registered | 09 Mar 2009 - 07 Apr 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 09 Mar 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 20 Feb 2004 - 23 Oct 2007 |
| 5th Flr Touche Ross Centre, Cnr Bryce & Anglesea Sts, Hamilton | Registered | 24 Jul 1992 - 20 Feb 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 19 Feb 1992 - 20 Feb 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, Justine Grace Individual |
R D 3 Matamata |
23 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, Anthony Kerr Individual |
R D 3 Matamata |
23 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
Arrowtown Arrowtown 9302 |
24 Mar 2005 - current |
|
Sclater, Lynette Rhonda Individual |
Rd3 Matamata |
23 May 1984 - current |
|
Sclater, Anthony Kerr Individual |
Rd3 Matamata |
23 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, David Ian Individual |
Rd3 Matamata |
23 May 1984 - current |
|
Sclater, James Matheson Individual |
Arrowtown Arrowtown 9302 |
24 Mar 2005 - current |
|
Sclater, Justine Grace Individual |
Rd3 Matamata |
23 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, Lynette Rhonda Individual |
R D 3 Matamata |
23 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, David Ian Individual |
Rd3 Matamata |
23 May 1984 - current |
|
Sclater, Justine Grace Individual |
Rd3 Matamata |
23 May 1984 - current |
|
Sclater, James Matheson Individual |
Arrowtown Arrowtown 9302 |
24 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
Arrowtown Arrowtown 9302 |
24 Mar 2005 - current |
|
Sclater, Anthony Kerr Individual |
Rd3 Matamata |
23 May 1984 - current |
|
Sclater, Lynette Rhonda Individual |
Rd3 Matamata |
23 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
Rd3 Matamata |
23 May 1984 - 27 Jun 2010 |
|
Sclater, James Matheson Individual |
Rd3 Matamata |
23 May 1984 - 27 Jun 2010 |
|
Sclater, James Matheson Individual |
Rd3 Matamata |
23 May 1984 - 27 Jun 2010 |
|
Sclater, James Matheson Individual |
Rd3 Matamata |
23 May 1984 - 27 Jun 2010 |
|
Sclater, David Ian Individual |
R D 3 Matamata |
13 Feb 2004 - 13 Feb 2004 |
|
Sclater, David Ian Individual |
R D 3 Matamata |
13 Feb 2004 - 13 Feb 2004 |
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