General information

Duncraigen Farm Limited

Type: NZ Limited Company (Ltd)
9429036117635
New Zealand Business Number
1277714
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Duncraigen Farm Limited (issued a New Zealand Business Number of 9429036117635) was started on 27 Feb 2003. 6 addresess are in use by the company: 25 Victoria Avenue, Avenal, Invercargill, 9810 (type: registered, service). C/- Malloch Mcclean, 45 Don Street Invercargill had been their physical address, up until 04 Feb 2013. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Caldwell, Casey (an individual) located at Rd 2, Wyndham postcode 9892. As far as the second group is concerned, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Robertson, Carolynn Anne (an individual) - located at Rd 2, Wyndham,
Robertson, Bruce Ian (an individual) - located at Rd 2, Wyndham. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Caldwell, Luke Thomas, located at Wyndham (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued to Duncraigen Farm Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical & service 04 Feb 2013
40 Mimihau School Road, Rd 2, Wyndham, 9892 Service & registered 27 Jun 2023
25 Victoria Avenue, Avenal, Invercargill, 9810 Registered & service 06 Mar 2024
Contact info
64 3 2064894
Phone (Phone)
duncraigen@farmside.co.nz
Email
Directors
Name and Address Role Period
Carolynn Anne Robertson
Rd 2, Wyndham, 9892
Address used since 21 Apr 2010
Director 27 Feb 2003 - current
Bruce Ian Robertson
Rd 2, Wyndham, 9892
Address used since 21 Apr 2010
Director 27 Feb 2003 - current
Casey Robertson
Rd 2, Wyndham, 9892
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Casey Caldwell
Rd 2, Wyndham, 9892
Address used since 28 Feb 2020
Director 30 Mar 2015 - current
Marc Lindsay Robertson
Rd 2, Wyndham, 9892
Address used since 29 Apr 2015
Director 29 Apr 2015 - 10 Nov 2020
Addresses
Previous address Type Period
C/- Malloch Mcclean, 45 Don Street Invercargill Physical & registered 27 Feb 2003 - 04 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Caldwell, Casey
Individual
Rd 2
Wyndham
9892
28 Feb 2020 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Robertson, Carolynn Anne
Individual
Rd 2
Wyndham
9892
27 Feb 2003 - current
Robertson, Bruce Ian
Individual
Rd 2
Wyndham
9892
27 Feb 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Caldwell, Luke Thomas
Individual
Wyndham
9892
19 Mar 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Robertson, Bruce Ian
Individual
Rd 2
Wyndham
9892
27 Feb 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Robertson, Carolynn Anne
Individual
Rd 2
Wyndham
9892
27 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Casey
Director
Rd 2
Wyndham
9892
03 Jul 2015 - 28 Feb 2020
Robertson, Marc Lindsay
Individual
Rd 2
Wyndham
9892
23 Apr 2007 - 12 Aug 2022
Robertson, Marc Lindsay
Individual
Rd 2
Wyndham
9892
23 Apr 2007 - 12 Aug 2022
Location
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