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Cramond & Craig Limited

Type: NZ Limited Company (Ltd)
9429033546988
NZBN
1918789
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 07 Nov 2013

Cramond & Craig Limited, a registered company, was launched on 09 Mar 2007. 9429033546988 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher James Craig - an active director whose contract started on 09 Mar 2007,
Blaire Thomas Cramond - an active director whose contract started on 09 Mar 2007.
Updated on 06 Sep 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Cramond & Craig Limited had been using 54 Oakwood Ave, Dunedin as their registered address until 07 Nov 2013.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group consists of 498 shares (49.8 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 498 shares (49.8 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 54 Oakwood Ave, Dunedin New Zealand

Registered & physical address used from 09 Mar 2007 to 07 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Cramond, Blaire Thomas Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2018) Limited
Shareholder NZBN: 9429046492234
Dunedin Central
Dunedin
9016
New Zealand
Individual Cramond, Marlene Wendy Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 498
Entity (NZ Limited Company) Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Craig, Tracy Helen Kenmure
Dunedin
9011
New Zealand
Individual Craig, Christopher James Kenmure
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Craig, Christopher James Kenmure
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cramond, Blaire Thomas Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Craig, Tracy Helen Kenmure
Dunedin
9011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cramond, Marlene Wendy Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicolson, Edwin Alan Roslyn
Dunedin
9010
New Zealand
Entity Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Company Number: 3188247
Entity Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Company Number: 3188247
Directors

Christopher James Craig - Director

Appointment date: 09 Mar 2007

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 19 Sep 2019

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 03 Sep 2015


Blaire Thomas Cramond - Director

Appointment date: 09 Mar 2007

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 14 Sep 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 03 Sep 2015

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