Craggy Range Sheep Dairy Limited, a registered company, was launched on 06 Nov 2009. 9429031836449 is the number it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company has been categorised. This company has been supervised by 3 directors: James Norman Clairmont - an active director whose contract began on 06 Nov 2009,
Katherine Mary Clairmont - an active director whose contract began on 18 Jun 2019,
Erik Sprotte - an inactive director whose contract began on 06 Nov 2009 and was terminated on 15 Oct 2015.
Updated on 29 Mar 2022, the BizDb database contains detailed information about 1 address: 348 Craggy Range Road, Rd 12, Havelock North, 4294 (types include: registered, physical).
Craggy Range Sheep Dairy Limited had been using 348 Craggy Range Road, Rd 12, Havelock North as their physical address until 12 Sep 2019.
Former names used by this company, as we established at BizDb, included: from 06 Nov 2009 to 05 Feb 2019 they were named Waiheke Island Cheese Company Limited.
One entity owns all company shares (exactly 100000 shares) - James Clairmont - located at 4294, Rd 12, Havelock North.
Principal place of activity
348 Craggy Range Road, Rd 12, Havelock North, 4294 New Zealand
Previous addresses
Address: 348 Craggy Range Road, Rd 12, Havelock North, 4294 New Zealand
Physical address used from 03 Oct 2018 to 12 Sep 2019
Address: 10 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 06 Nov 2009 to 12 Sep 2019
Address: 10 Church Bay Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 06 Nov 2009 to 03 Oct 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | James Norman Clairmont |
Rd 12 Havelock North 4294 New Zealand |
06 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erik Sprotte |
Ostend Waiheke Island |
06 Nov 2009 - 15 Oct 2015 |
James Norman Clairmont - Director
Appointment date: 06 Nov 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 05 Oct 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Oct 2015
Katherine Mary Clairmont - Director
Appointment date: 18 Jun 2019
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 18 Jun 2019
Erik Sprotte - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 15 Oct 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 11 Sep 2012
Carsten's Kitchen Limited
13 Wattle Road
Sing Tao Company Limited
29 Church Bay Road
Mussels Galore Limited
22 Church Bay Road
Kotiro Properties Limited
18 Mako Street
Church Bay Services Limited
28 Church Bay Road
Cinnamon Investments Limited
59 Church Bay Road
Dairy New Zealand Group Limited
61 Quedley Court
Dragon Fly Trading Limited
3 Culver Terrace
G & M Paterson Limited
40 Wendover Road
Hibiscus Distribution Limited
23 Castleton Drive
Kiwiyoyo Dairy Nz Limited
3 Vanbrugh Place
Miga International Limited
4 Yacht Place