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Culnady Farm Limited

Type: NZ Limited Company (Ltd)
9429037408022
NZBN
1006879
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 26 Sep 2011

Culnady Farm Limited was registered on 13 Dec 1999 and issued a number of 9429037408022. This registered LTD company has been managed by 6 directors: David Hugh Millar - an active director whose contract started on 03 May 2002,
Katrina Margaret Millar - an active director whose contract started on 13 Jun 2017,
Doris Millar - an inactive director whose contract started on 03 May 2002 and was terminated on 30 Oct 2020,
John Hugh Millar - an inactive director whose contract started on 03 May 2002 and was terminated on 30 Oct 2020,
David James Welsh - an inactive director whose contract started on 13 Dec 1999 and was terminated on 03 May 2002.
According to BizDb's database (updated on 03 Apr 2024), this company uses 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Until 26 Sep 2011, Culnady Farm Limited had been using Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton as their registered address.
A total of 11000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 8298 shares are held by 3 entities, namely:
Millar, Katrina Margaret (an individual) located at Ashburton 7771,
Millar, David Hugh (an individual) located at No 1 R.d, Ashburton,
Argyle, Alister David (an individual) located at Ashburton.
Then there is a group that consists of 1 shareholder, holds 0.91 per cent shares (exactly 100 shares) and includes
Millar, David Hugh - located at No 1 R.d, Ashburton.
The 3rd share allocation (1250 shares, 11.36%) belongs to 1 entity, namely:
Millar, Katrina Margaret, located at Ashburton 7771 (an individual).

Addresses

Previous addresses

Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Registered address used from 13 Apr 2000 to 26 Sep 2011

Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Physical address used from 13 Dec 1999 to 26 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8298
Individual Millar, Katrina Margaret Ashburton 7771

New Zealand
Individual Millar, David Hugh No 1 R.d
Ashburton
Individual Argyle, Alister David Ashburton
Shares Allocation #2 Number of Shares: 100
Individual Millar, David Hugh No 1 R.d
Ashburton
Shares Allocation #5 Number of Shares: 1250
Individual Millar, Katrina Margaret Ashburton 7771

New Zealand
Shares Allocation #6 Number of Shares: 1250
Individual Millar, David Hugh No 1 R.d
Ashburton
Shares Allocation #7 Number of Shares: 100
Individual Millar, Katrina Margaret Ashburton 7771

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Doris Rd 1
Ashburton
Individual Millar, John Hugh Rd 1
Ashburton
Individual Millar, John Hugh Rd 1
Ashburton
Individual Millar, John Hugh Rd 1
Ashburton
Individual Millar, Doris Rd 1
Ashburton
Individual Millar, John Hugh Rd 1
Ashburton
Individual Kennedy, Graham Russell Huntingdon Park
R D 4, Ashburton

New Zealand
Individual Millar, Doris Rd 1
Ashburton
Individual Millar, Doris Rd 1
Ashburton
Directors

David Hugh Millar - Director

Appointment date: 03 May 2002

Address: No 1 R.d, Ashburton, 7771 New Zealand

Address used since 22 Sep 2015


Katrina Margaret Millar - Director

Appointment date: 13 Jun 2017

Address: Ashburton, 7771 New Zealand

Address used since 13 Jun 2017


Doris Millar - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 30 Oct 2020

Address: No 1. R.d, Ashburton, 7771 New Zealand

Address used since 22 Sep 2015


John Hugh Millar - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 30 Oct 2020

Address: No 1 R.d, Ashburton, 7771 New Zealand

Address used since 22 Sep 2015


David James Welsh - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 03 May 2002

Address: Ashburton,

Address used since 13 Dec 1999


Alister David Argyle - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 03 May 2002

Address: Ashburton,

Address used since 13 Dec 1999

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