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Craigmore Sustainables (forestry) 1 Limited

Type: NZ Limited Company (Ltd)
9429030846227
NZBN
3689081
Company Number
Removed
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 13 Jun 2022

Craigmore Sustainables (Forestry) 1 Limited was registered on 17 Jan 2012 and issued a New Zealand Business Number of 9429030846227. The removed LTD company has been supervised by 3 directors: Forbes E. - an active director whose contract started on 17 Jan 2012,
Leslie Che Charteris - an active director whose contract started on 12 Jun 2013,
Mark William Cox - an inactive director whose contract started on 17 Jan 2012 and was terminated on 01 Aug 2023.
According to BizDb's data (last updated on 21 Jan 2024), the company registered 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical).
Up until 13 Jun 2022, Craigmore Sustainables (Forestry) 1 Limited had been using 47 Waterloo Road, Hornby, Christchurch as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Craigmore Sustainables Nz Limited (an entity) located at Addington, Christchurch postcode 8024. Craigmore Sustainables (Forestry) 1 Limited was categorised as "Forestry" (business classification A030120).

Addresses

Previous addresses

Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 17 Jun 2015 to 13 Jun 2022

Address: 253 Waterholes Road, Rd 4, Springston, Christchurch, 8053 New Zealand

Registered & physical address used from 22 May 2013 to 17 Jun 2015

Address: C/- Duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 17 Jan 2012 to 22 May 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Craigmore Sustainables Nz Limited
Shareholder NZBN: 9429031070850
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Craigmore Sustainables N.v.
Other Craigmore Sustainables (forestry) Nv
Company Number: 53063759
Directors

Forbes E. - Director

Appointment date: 17 Jan 2012


Leslie Che Charteris - Director

Appointment date: 12 Jun 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jan 2016


Mark William Cox - Director (Inactive)

Appointment date: 17 Jan 2012

Termination date: 01 Aug 2023

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 13 Dec 2013

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