Caithness Dairy Limited, a registered company, was launched on 28 Jun 2013. 9429030159501 is the NZ business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been managed by 11 directors: Leslie Che Charteris - an active director whose contract began on 04 Feb 2014,
Stuart Robert Taylor - an active director whose contract began on 01 Jun 2019,
Reuben James Casey - an active director whose contract began on 07 Jul 2023,
Mark Dugdale Edghill - an inactive director whose contract began on 15 Jun 2020 and was terminated on 14 Apr 2022,
Mark William Cox - an inactive director whose contract began on 28 Jun 2013 and was terminated on 15 Jun 2020.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 16343, Hornby, Christchurch, 8441 (types include: postal, office).
Caithness Dairy Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address up until 13 Jun 2022.
Past names used by the company, as we established at BizDb, included: from 28 Jun 2013 to 04 Feb 2014 they were called Craigmore 17 Limited.
One entity controls all company shares (exactly 10444 shares) - Craigmore Farming Nz Limited Partnership - located at 8441, Addington, Christchurch.
Principal place of activity
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Nov 2014 to 13 Jun 2022
Address #2: 253 Waterholes, Rd 4, Christchurch, 7674 New Zealand
Physical & registered address used from 28 Jun 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 10444
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10444 | |||
| Other (Other) | Craigmore Farming Nz Limited Partnership |
Addington Christchurch 8024 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 |
03 Jul 2019 - 03 Jul 2019 | |
| Individual | Dondertman, Joshua And Rebecca |
Rd 2 Culverden 7392 New Zealand |
23 Jan 2017 - 03 Jul 2019 |
| Individual | Dondertman, Joshua And Rebecca |
Rd 2 Culverden 7392 New Zealand |
23 Jan 2017 - 03 Jul 2019 |
| Individual | Dondertman, Joshua And Rebecca |
Rd 2 Culverden 7392 New Zealand |
23 Jan 2017 - 03 Jul 2019 |
| Entity | Craigmore Farming Services Limited Shareholder NZBN: 9429030847101 Company Number: 3688255 |
03 Jul 2019 - 03 Jul 2019 |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 04 Feb 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2016
Stuart Robert Taylor - Director
Appointment date: 01 Jun 2019
Address: Rd 2, Lincoln, 7672 New Zealand
Address used since 31 Mar 2022
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 15 Jun 2020
Address: Rd 1, Bulls, 4894 New Zealand
Address used since 01 Jun 2019
Reuben James Casey - Director
Appointment date: 07 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 07 Jul 2023
Mark Dugdale Edghill - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 14 Apr 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2020
Mark William Cox - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 15 Jun 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 28 Jun 2013
Felix Anatol Mcgirr - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 30 Sep 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 26 Jun 2018
Joshua Alec Dondertman - Director (Inactive)
Appointment date: 17 Oct 2016
Termination date: 31 May 2019
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 17 Oct 2016
Shaun Conrad Wilson - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 26 Jun 2018
Address: Darfield, Christchurch, 7510 New Zealand
Address used since 01 Aug 2016
Andrew Keith Horsbrugh - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 29 Jul 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 May 2014
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 23 Dec 2014
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 04 Feb 2014
Forbes Herbert Eleworthy - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 04 Feb 2014
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 04 Feb 2014
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