Caledonian Farms Limited
Type: NZ Limited Company (Ltd)Caledonian Farms Limited (issued an NZBN of 9429042498223) was incorporated on 03 Aug 2016. 5 addresess are in use by the company: 12 Holmwood Road, Merivale, Christchurch, 8014 (type: physical, service). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 15 Jul 2022. 2000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 350000 shares (17.5 per cent of shares), namely:
David Lyall Holdings Limited (an entity) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 1400000 shares); it includes
David Lyall Holdings Limited (an entity) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allotment (250000 shares, 12.5%) belongs to 1 entity, namely:
David Lyall Holdings Limited, located at Merivale, Christchurch (an entity). "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued Caledonian Farms Limited. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Delivery | 03 Jul 2019 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office & postal | 03 Jul 2020 |
| 12 Holmwood Road, Merivale, Christchurch, 8014 | Physical & service & registered | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Lyall
30 Collins Street, Melbourne, 3143
Address used since 01 Jan 1970
30 Collins Street, Melbourne, 3143
Address used since 01 Jan 1970
Melbourne, 3143
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - current |
| 151 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Aug 2016 - 15 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Lyall Holdings Limited Shareholder NZBN: 9429037777982 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
03 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | David Lyall Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 922332 |
| Country of origin | NZ |
| Address |
151 Cambridge Terrace Christchurch Central Christchurch 8013 |
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