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Craigmore Forestry Limited

Type: Nz Limited Company (Ltd)
9429030951020
NZBN
3546632
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
47 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Registered & physical address used since 19 Feb 2015

Craigmore Forestry Limited was launched on 14 Sep 2011 and issued a business number of 9429030951020. This registered LTD company has been managed by 5 directors: Mark William Cox - an active director whose contract began on 14 Sep 2011,
Forbes Herbert Elworthy - an active director whose contract began on 14 Sep 2011,
Forbes Herbert Elworthy - an active director whose contract began on 14 Sep 2011,
Mark William Cox - an active director whose contract began on 14 Sep 2011,
Leslie Che Charteris - an active director whose contract began on 12 Jun 2013.
As stated in BizDb's information (updated on 11 Jan 2018), this company registered 1 address: 47 Waterloo Road, Hornby, Christchurch, 8042 (types include: registered, physical).
Up to 19 Feb 2015, Craigmore Forestry Limited had been using 253 Waterholes Road, Rd 4, Springston, Christchurch as their registered address.
A total of 780124 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 780124 shares are held by 1 entity, namely:
Craigmore Sustainables (Forestry) Nv (an other) located at Amsterdam postcode 1083 HJ. Craigmore Forestry Limited is classified as "Forestry" (ANZSIC A030120).

Addresses

Previous addresses

Address: 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 New Zealand

Registered & physical address used from 16 May 2013 to 19 Feb 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 Mar 2013 to 16 May 2013

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 19 Mar 2013

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 16 May 2013

Address: Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2012 to 29 Jan 2013

Address: Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Sep 2011 to 08 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 780124

Annual return filing month: February

Financial report filing month: December

Annual return last filed: 02 Feb 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 780124
Other Craigmore Sustainables (forestry) Nv Amsterdam
1083 HJ
Netherlands
Directors

Mark William Cox - Director

Appointment date: 14 Sep 2011

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 13 Dec 2013


Forbes Herbert Elworthy - Director

Appointment date: 14 Sep 2011

Address: Banbury, Oxfordshire, OX17 1SW United Kingdom

Address used since 14 Sep 2011


Forbes Herbert Elworthy - Director

Appointment date: 14 Sep 2011

Address: Banbury, Oxfordshire, OX17 1SW United Kingdom

Address used since 14 Sep 2011


Mark William Cox - Director

Appointment date: 14 Sep 2011

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 13 Dec 2013


Leslie Che Charteris - Director

Appointment date: 12 Jun 2013

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jan 2016

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