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CALLANDER FARMS LIMITED

● Registered
NZBN 9429039942715 · NZ Company No. 243083 · NZ Limited Company · Incorporated 23 May 1984

Callander Farms Limited was incorporated on 23 May 1984 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15369 days.

Overview

NZ Business Number
9429039942715
Company Number
243083
Company Name
CALLANDER FARMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 May 1984 (Wednesday)
Status
Registered
Status History
Registered as of 23 May 1984 (Wednesday)
Date of Re-registration
12 May 1997 (Monday)
Registered Office
77 Kerr Road
Rd 3
Matamata
NZ 3473
Country of Origin
New Zealand
Address for Service
77 Kerr Road
Rd 3
Matamata
NZ 3473

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 20 February 2004
    97-101 Hobson Street, Auckland 1
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 20 February 2004 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  4. From 23 October 2007 to 9 March 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 9 March 2009 to 7 April 2010
    C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
  6. From 7 April 2010 to 13 February 2014
    77 Kerr Road, Rd 3, Matamata, NZ

Principal Place of Business

  1. From 24 July 1992 to 20 February 2004
    5th Flr Touche Ross Centre, Cnr Bryce & Anglesea Sts, Hamilton
  2. From 20 February 2004 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  3. From 23 October 2007 to 9 March 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  4. From 9 March 2009 to 7 April 2010
    C/-graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
  5. From 7 April 2010 to 13 February 2014
    77 Kerr Road, Rd 3, Matamata, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
AS
Anthony Kerr SCLATER
Appointed 1 Apr 1992 · 77 Kerr Road, R D 3, Matamata, NZ, 3473
JS
James Matheson SCLATER
Appointed 1 Apr 1992 · 27 Hauraki Road, Takapuna, Auckland, NZ, 0622
DS
David Ian SCLATER
Appointed 1 Apr 1992 · 65 Watson Road, Rd3, Matamata, NZ, 3473

Company Shareholders

8 share parcels · 2,100 shares total

Share allocation 1
524 shares (24.95%)
Lynette Rhonda SCLATER
77 Kerr Road, Rd3, Matamata
Anthony Kerr SCLATER
77 Kerr Road, Rd3, Matamata
James Matheson SCLATER
27 Hauraki Road, Takapuna
Share allocation 2
524 shares (24.95%)
Justine Grace SCLATER
65 Watson Road, Rd3, Matamata
James Matheson SCLATER
27 Hauraki Road, Takapuna
David Ian SCLATER
65 Watson Road, Rd3, Matamata
Share allocation 3
524 shares (24.95%)
James Matheson SCLATER
27 Hauraki Road, Takapuna
Justine Grace SCLATER
65 Watson Road, Rd3, Matamata
David Ian SCLATER
65 Watson Road, Rd3, Matamata
Share allocation 4
524 shares (24.95%)
Anthony Kerr SCLATER
77 Kerr Road, Rd3, Matamata
James Matheson SCLATER
27 Hauraki Road, Takapuna
Lynette Rhonda SCLATER
77 Kerr Road, Rd3, Matamata
Share allocation 5
1 shares (0.05%)
Anthony Kerr SCLATER
77 Kerr Road, R D 3, Matamata
Share allocation 6
1 shares (0.05%)
David Ian SCLATER
65 Watson Road, Rd3, Matamata
Share allocation 7
1 shares (0.05%)
Lynette Rhonda SCLATER
77 Kerr Road, R D 3, Matamata
Share allocation 8
1 shares (0.05%)
Justine Grace SCLATER
65 Watson Road, R D 3, Matamata