Calflands Limited was incorporated on 08 Apr 2014 and issued an NZ business identifier of 9429041182642. The registered LTD company has been run by 2 directors: Warwick David Bean - an active director whose contract began on 08 Apr 2014,
Judith Karen Stephens - an active director whose contract began on 08 Apr 2014.
As stated in our data (last updated on 30 Mar 2024), this company filed 1 address: 153 Birch Hill Road, Okuku, Rd3 Rangiora, 7483 (category: physical, service).
Up to 06 Oct 2022, Calflands Limited had been using 194 Lindsay Road, Levin, Levin as their physical address.
BizDb identified other names used by this company: from 07 Apr 2014 to 18 Jul 2014 they were named Calfland Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Stephens, Judith Karen (a director) located at Okuku, Rd 3 Rangiora postcode 7473.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bean, Warwick David - located at Okuku, Rd 3 Rangiora. Calflands Limited is classified as "Dairy cattle farming" (business classification A016010).
Principal place of activity
153 Birch Hill Road, Okuku, Rd3 Rangiora, 7483 New Zealand
Previous addresses
Address #1: 194 Lindsay Road, Levin, Levin, 5510 New Zealand
Physical & registered address used from 28 Jul 2014 to 06 Oct 2022
Address #2: 325 Mackenzies Road, Rd 3, Amberley, 7483 New Zealand
Registered & physical address used from 08 Apr 2014 to 28 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Stephens, Judith Karen |
Okuku Rd 3 Rangiora 7473 New Zealand |
08 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bean, Warwick David |
Okuku Rd 3 Rangiora 7473 New Zealand |
08 Apr 2014 - |
Warwick David Bean - Director
Appointment date: 08 Apr 2014
Address: Okuku, Rd3 Rangiora, Rd3 Rangiora, 7483 New Zealand
Address used since 01 Aug 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 08 Apr 2014
Judith Karen Stephens - Director
Appointment date: 08 Apr 2014
Address: Okuku,rd3 Rangiora, Rangiora, 748 New Zealand
Address used since 05 Sep 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 18 Jul 2014
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