General information
Caledon Farm Limited
Type: NZ Limited Company (Ltd)9429040049137
New Zealand Business Number
197558
Company Number
Registered
Company Status
Caledon Farm Limited (issued a New Zealand Business Number of 9429040049137) was launched on 12 May 1978. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). C/- R.h.tappin, 2A Aberdeen St, Mount Maunganui had been their registered address, up until 07 Mar 2003. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Troughton, Janice Margaret (an individual) located at Rd 2, Matamata postcode 3472. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered & physical & service | 07 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Margaret Troughton
Rd 2, Matamata, 3472
Address used since 10 Aug 2015 |
Director | 28 Aug 1989 - current |
|
John Harry Troughton
Mount Maunganui,
Address used since 15 Aug 2008 |
Director | 28 Aug 1989 - 18 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- R.h.tappin, 2a Aberdeen St, Mount Maunganui | Registered & physical | 02 Apr 2002 - 07 Mar 2003 |
| C/- R H Tappin, 8 D Mcdowell Street, Mount Maunganui | Registered | 05 Oct 1998 - 02 Apr 2002 |
| C/- R H Tappin, 8 D Mcdowell Street, Mount Maunganui | Physical | 05 Oct 1998 - 05 Oct 1998 |
| 2/251 Oceanbeach Road, Mt. Maunganui | Physical | 20 May 1998 - 05 Oct 1998 |
| 2/251 Oceanbeach Road, Mount Maunganui | Registered | 20 May 1998 - 05 Oct 1998 |
| 184 Ocean Beach Road, Mount Maunganui | Registered | 06 May 1994 - 20 May 1998 |
| C/o J B Christophers, Arawa St, Matamata | Registered | 10 Nov 1993 - 06 May 1994 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Troughton, Janice Margaret Individual |
Rd 2 Matamata 3472 |
12 May 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Troughton, John Harry Individual |
Mount Maunganui |
12 May 1978 - 15 Aug 2008 |
Location
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