New Zealand Business Listing

Calderwood Farms Limited was incorporated on 29 April 1964 (Wednesday) and as of 25 August 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040662879
Company Number: 66367
Company Name: CALDERWOOD FARMS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 29 April 1964 (Wednesday)
Status: Removed
Status History: Removed as of 27 April 2010 (Tuesday)
Registered as of 29 April 1964 (Wednesday)
Date of Re-registration: 18 June 1997 (Wednesday)
Registered Office: Deloitte
24 Bridge Street
Hamilton East, Hamilton 3216
NZ
Country of Origin: New Zealand
Address for Service: Deloitte
24 Bridge Street
Hamilton East, Hamilton 3216
NZ

Historic Data for Addresses

Principal Place of Business

From 3 August 2000 to 6 August 2004
Kereone Road, R D 1, Morrinsville
From 6 August 2004 to 19 May 2009
Deloitte, 80 London St, Hamilton

Address for Service

From 3 August 2000 to 6 August 2004
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London St, Hamilton
From 3 August 2000 to 3 August 2000
Kereone Road, Rd 1, Morrinsville
From 6 August 2004 to 19 May 2009
Deloitte, 80 London St, Hamilton

Company Director

1 listed

CH

Christopher Roy HISCOCK

Appointed 19 Jul 1991 · 369 Kereone Road, Rd1, Morrinsville

Company Shareholders

3 share parcels · 7,500 shares total

Share allocation 1

4,998 shares (66.64%)

Christopher Roy HISCOCK
Chris Hiscock No1 Family Trust, C/-369 Kereone Road, Rd 1, Morrinsville
Michael Wayne CRAWFORD
Chris Hiscock No1 Family Trust, C/-67 Poplar Lane, Rd 1, Hamilton

Share allocation 2

4 shares (0.05%)

Christopher Roy HISCOCK
369 Kereone Road, Rd 1, Morrinsville

Share allocation 3

2,498 shares (33.31%)