Callura Dairies Management Limited
Type: NZ Limited Company (Ltd)Callura Dairies Management Limited (issued a business number of 9429041644515) was launched on 10 Mar 2015. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their physical address, until 23 May 2019. 12000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1620 shares (13.5% of shares), namely:
Sarmat Farming Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 6.25% of all shares (750 shares); it includes
Midknight Investments Limited (an entity) - located at Putaruru. The third group of shareholders, share allotment (3270 shares, 27.25%) belongs to 1 entity, namely:
Callura Investments Limited, located at Dunedin Central, Dunedin (an entity). "Milk production - dairy cattle" (business classification A016010) is the category the ABS issued to Callura Dairies Management Limited. The Businesscheck database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 23 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Sutton
Rd 1, Richmond, 7081
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Murray Grant King
Rd 1, Richmond, 7081
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Donald Graeme Arthur
Rd 4, Christchurch, 7674
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Peter Geoffrey Wilcox
Rd 11, Rakaia, 7781
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
David Andrew Knight
Rd 7, Ashburton, 7777
Address used since 25 May 2015 |
Director | 25 May 2015 - 19 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Physical & registered | 10 Mar 2015 - 23 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarmat Farming Limited Shareholder NZBN: 9429041755464 Entity (NZ Limited Company) |
Ashburton 7700 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Midknight Investments Limited Shareholder NZBN: 9429041756898 Entity (NZ Limited Company) |
Putaruru 3411 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callura Investments Limited Shareholder NZBN: 9429041748794 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inniskillen Holdings Limited Shareholder NZBN: 9429041746585 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callura Jets Limited Shareholder NZBN: 9429041737354 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callura Holdings Limited Shareholder NZBN: 9429041742563 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
25 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Plantation Investments Limited Shareholder NZBN: 9429041742204 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Funds Limited Shareholder NZBN: 9429041742143 Company Number: 5696107 Entity |
St Albans Christchurch 8052 |
25 May 2015 - 15 Nov 2022 |
|
Fulton Funds Limited Shareholder NZBN: 9429041742143 Company Number: 5696107 Entity |
St Albans Christchurch 8052 |
25 May 2015 - 15 Nov 2022 |
|
Sutton, Graeme John Director |
Rd 1 Richmond 7081 |
10 Mar 2015 - 25 May 2015 |
 |
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|
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|
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|
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|
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|
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