General information
Carterton Farm Holdings Limited
Type: NZ Limited Company (Ltd)9429040816647
New Zealand Business Number
34144
Company Number
Registered
Company Status
Carterton Farm Holdings Limited (issued a New Zealand Business Number of 9429040816647) was started on 23 Dec 1977. 2 addresses are in use by the company: 550 Albert Street, Palmerston North (type: registered, physical). 475 Church Street, Palmerston North had been their registered address, up until 22 Jul 1997. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Callow, Clare Florence (an individual) located at Palmerston North. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 550 Albert St, Palmerston North | Service & physical | 26 Jun 1997 |
| 550 Albert Street, Palmerston North | Registered | 22 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clare Florence Callow
Hokowhitu, Palmerston North, 4410
Address used since 06 Nov 2014 |
Director | 07 Feb 1990 - current |
|
Derek Anthony Callow
Hokowhitu, Palmerston North, 4410
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - 12 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 475 Church Street, Palmerston North | Registered | 22 Jul 1997 - 22 Jul 1997 |
| Ernst & Young House, Cnr Victoria & London Streets,, Hamilton | Registered | 10 Jun 1995 - 22 Jul 1997 |
| Ernst & Young House, Cnr Victoria & London Streets,, Hamilton | Registered | 27 Apr 1994 - 10 Jun 1995 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callow, Clare Florence Individual |
Palmerston North |
23 Dec 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callow, Derek Anthony Individual |
Palmerston North |
23 Dec 1977 - 31 May 2008 |
Location
Companies nearby
 |
Nineteen 55 Properties Limited 550 Albert Street |
|
Nineteen 55 Limited 550 Albert Street |
|
Agritech New Zealand Limited 550 Albert Street |
|
Agritour Associates Limited 550 Albert Street |
|
Oceania Nanofibre Distributors Limited 550 Albert Street |
|
The Really Serious Property Company Limited 544 Albert Street |