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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Craigmore Sustainables Nz Limited Shareholder NZBN: 9429031070850 |
Addington Christchurch 8024 New Zealand |
09 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Craigmore Sustainables N.v. | 27 Aug 2018 - 09 Oct 2023 | |
Other | Craigmore Sustainables (forestry) Nv Company Number: 53063759 |
17 Jan 2012 - 27 Aug 2018 |
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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