Royce Callaghan Farms Limited
Type: NZ Limited Company (Ltd)Royce Callaghan Farms Limited (issued a New Zealand Business Number of 9429040883335) was started on 15 Jan 1970. 2 addresses are currently in use by the company: 221 High Street, Solway, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up to 09 Jun 2022. 35000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (0.57% of shares), namely:
Callaghan, Judith Dianne (an individual) located at Rd 11, Masterton postcode 5871. As far as the second group is concerned, a total of 3 shareholders hold 99.43% of all shares (exactly 34800 shares); it includes
Callaghan, Simon (an individual) - located at Featherston, Featherston,
Callaghan, Judith Dianne (an individual) - located at Rd 11, Masterton,
Smith, Oliver Wallace (an individual) - located at Rd7, Masterton. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1899 Te Ore Ore Bideford Road, Rd 11, Masterton, 5871 | Service & physical | 19 Feb 2020 |
| 221 High Street, Solway, Masterton, 5810 | Registered | 09 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Dianne Callaghan
Rd 11, Masterton, 5871
Address used since 10 Jun 2010 |
Director | 17 Jan 1989 - current |
|
Simon Alexander Callaghan
R D 9, Masterton,
Address used since 21 Dec 1988 |
Director | 21 Dec 1988 - 09 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 19 Feb 2020 - 09 Jun 2022 |
| 11 Cole Street, Masterton | Physical | 09 May 1997 - 19 Feb 2020 |
| 11 Cole St, Masterton | Registered | 29 Apr 1997 - 19 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Judith Dianne Individual |
Rd 11 Masterton 5871 |
15 Jan 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Simon Individual |
Featherston Featherston 5710 |
15 Jan 1970 - current |
|
Callaghan, Judith Dianne Individual |
Rd 11 Masterton 5871 |
15 Jan 1970 - current |
|
Smith, Oliver Wallace Individual |
Rd7 Masterton 5887 |
09 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, John Individual |
Rd 11 Masterton |
15 Jan 1970 - 09 May 2011 |
 |
Creaming It Limited 11 Cole Street |
|
Masters Trustee Limited 11 Cole Street |
|
North Kent Farms (nz) Limited 11 Cole Street |
|
Greenhill Station Limited 11 Cole Street |
|
Lala Gawith Limited 11 Cole Street |
|
Ngaringa Limited 11 Cole Street |