General information

Caithness Stud (nz) 2011 Limited

Type: NZ Limited Company (Ltd)
9429038280047
New Zealand Business Number
817280
Company Number
Registered
Company Status

Caithness Stud (Nz) 2011 Limited (New Zealand Business Number 9429038280047) was incorporated on 24 Jul 1996. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Lavel 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 19 Apr 2017. Caithness Stud (Nz) 2011 Limited used more names, namely: Tantellon Farm Limited from 24 Jul 1996 to 10 Jun 2011. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4900 shares (98% of shares), namely:
Read, Annabelle Rosamund (an individual) located at Rd 4, Ashburton postcode 7774,
Read, Craig Russell George (an individual) located at Rd 4, Ashburton postcode 7774. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Read, Craig Russell George (an individual) - located at Rd 4, Ashburton. Next there is the 3rd group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Read, Annabelle Rosamund, located at Rd 4, Ashburton (an individual). Our data was updated on 31 May 2025.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & service & registered 19 Apr 2017
Directors
Name and Address Role Period
Craig Russell George Read
Rd 4, Ashburton, 7774
Address used since 13 Oct 2014
Director 24 Jul 1996 - current
Annabelle Rosamund Read
Rd 4, Ashburton, 7774
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Russell George Read
4 R D Ashburton,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 15 Dec 2010
Addresses
Previous address Type Period
Lavel 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 29 Mar 2017 - 19 Apr 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 29 Sep 2016 - 29 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 07 Feb 2013 - 29 Sep 2016
144 Tancred Street, Ashburton, 7700 Physical & registered 21 Oct 2011 - 07 Feb 2013
C/-brophy Knight Limited, Chartered Accountants, 144 Tancred Street, Ashburton 7700 Physical & registered 02 Nov 2009 - 21 Oct 2011
C/- Mcdonnell Richardson & Co, 245/254 Havelock Street Registered 11 Apr 2000 - 02 Nov 2009
C/- Mcdonnell Richardson & Co, 248/254 Havelock Street, Ashburton Physical 24 Jul 1996 - 02 Nov 2009
C/- Mcdonnell Richardson & Co, 248/254 Havelock Street, Ashburton Registered 24 Jul 1996 - 24 Jul 1996
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
17 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Read, Annabelle Rosamund
Individual
Rd 4
Ashburton
7774
13 Oct 2010 - current
Read, Craig Russell George
Individual
Rd 4
Ashburton
7774
24 Jul 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Read, Craig Russell George
Individual
Rd 4
Ashburton
7774
24 Jul 1996 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Read, Annabelle Rosamund
Individual
Rd 4
Ashburton
7774
13 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Mitchell Mackersy Trustees (2016) Limited
Shareholder NZBN: 9429042306238
Company Number: 5965609
Entity
Frankton
Queenstown
9300
24 May 2016 - 10 Mar 2025
Richardson, Keith Warwick
Individual
Ashburton
24 Jul 1996 - 13 Oct 2010
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
13 Oct 2010 - 24 May 2016
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
13 Oct 2010 - 24 May 2016
Location
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