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Craddock Farms Limited

Type: NZ Limited Company (Ltd)
9429034868157
NZBN
1614735
Company Number
Registered
Company Status
Current address
30 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Service & physical address used since 10 Jun 2020
30 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 19 Aug 2020

Craddock Farms Limited, a registered company, was launched on 22 Mar 2005. 9429034868157 is the business number it was issued. This company has been run by 5 directors: Walter Mick George Yovich - an active director whose contract started on 22 Mar 2005,
Mark John Pevats - an active director whose contract started on 28 Feb 2013,
Daniel Perry Johnston - an active director whose contract started on 16 Jul 2020,
Richard Wynston Johns - an inactive director whose contract started on 22 Mar 2005 and was terminated on 16 Jul 2020,
John Garnett - an inactive director whose contract started on 22 Mar 2005 and was terminated on 08 Oct 2010.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 30 Rathbone Street, Whangarei, 0110 (types include: registered, physical).
Craddock Farms Limited had been using 30 Rathbone Street, Whangarei, Whangarei as their registered address up to 19 Aug 2020.
A total of 100000 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 5882 shares (5.88%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15294 shares (15.29%). Lastly there is the third share allotment (5882 shares 5.88%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 30 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 10 Jun 2020 to 19 Aug 2020

Address #2: 23 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 22 Mar 2005 to 10 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5882
Individual Craddock, Dwight Milton Pukekohe

New Zealand
Shares Allocation #3 Number of Shares: 15294
Individual Hayward, Ian Irving Kamo
Whangarei

New Zealand
Shares Allocation #4 Number of Shares: 5882
Individual Craddock, Stefan Charles Onehunga
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 15294
Individual Johns, Richard Wynston Whangarei

New Zealand
Shares Allocation #6 Number of Shares: 12353
Individual Johnston, Daniel Perry Whangarei

New Zealand
Shares Allocation #7 Number of Shares: 15294
Individual Yovich, Nediljko Kamo
Whangarei
0112
New Zealand
Shares Allocation #8 Number of Shares: 12353
Individual Pevats, Mark John Whangarei Heads

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yovich, Walter Mick George 262 Fairway Drive, Kamo
Whangarei
0112
New Zealand
Individual Garnett, Pauline Rita Whangarei

New Zealand
Other Yoyo Nominees Limited
Individual Yovich, Walter Mick George Kamo
Whangarei
Entity Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Company Number: 3771096
Individual Garnett, Matthew John Whangarei

New Zealand
Individual Miller, Neil Bain Rd 2
Waipapa
0295
New Zealand
Individual Craddock, Neil Charles Pukekohe
Individual Lord, Kenneth James R D 1
Kaikohe 0474

New Zealand
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Individual Lord, Graham Kenneth R D 1
Kaikohe 0474

New Zealand
Individual Garnett, John Whangarei
Individual Southee, Murray Grant R D 2
Waiotira 0172

New Zealand
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Other Null - Yoyo Nominees Limited
Entity Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Company Number: 4862199
Entity Sh&p Trustees Limited
Shareholder NZBN: 9429036471881
Company Number: 1214894
Entity Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Company Number: 3771096
Directors

Walter Mick George Yovich - Director

Appointment date: 22 Mar 2005

Address: 262 Fairway Drive, Kamo, Whangarei, 0112 New Zealand

Address used since 12 Dec 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 19 Aug 2011


Mark John Pevats - Director

Appointment date: 28 Feb 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 28 Feb 2013


Daniel Perry Johnston - Director

Appointment date: 16 Jul 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jul 2020


Richard Wynston Johns - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 16 Jul 2020

Address: Rd1, Whangarei, 0171 New Zealand

Address used since 13 May 2016


John Garnett - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 08 Oct 2010

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 21 May 2010

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