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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5882 | |||
Individual | Craddock, Dwight Milton |
Pukekohe New Zealand |
30 May 2008 - |
Shares Allocation #3 Number of Shares: 15294 | |||
Individual | Hayward, Ian Irving |
Kamo Whangarei New Zealand |
22 Mar 2005 - |
Shares Allocation #4 Number of Shares: 5882 | |||
Individual | Craddock, Stefan Charles |
Onehunga Auckland New Zealand |
30 May 2008 - |
Shares Allocation #5 Number of Shares: 15294 | |||
Individual | Johns, Richard Wynston |
Whangarei New Zealand |
22 Mar 2005 - |
Shares Allocation #6 Number of Shares: 12353 | |||
Individual | Johnston, Daniel Perry |
Whangarei New Zealand |
22 Mar 2005 - |
Shares Allocation #7 Number of Shares: 15294 | |||
Individual | Yovich, Nediljko |
Kamo Whangarei 0112 New Zealand |
22 Mar 2005 - |
Shares Allocation #8 Number of Shares: 12353 | |||
Individual | Pevats, Mark John |
Whangarei Heads New Zealand |
22 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yovich, Walter Mick George |
262 Fairway Drive, Kamo Whangarei 0112 New Zealand |
22 Mar 2005 - 30 May 2008 |
Individual | Garnett, Pauline Rita |
Whangarei New Zealand |
22 Mar 2005 - 09 Mar 2011 |
Other | Yoyo Nominees Limited | 22 Mar 2005 - 30 May 2008 | |
Individual | Yovich, Walter Mick George |
Kamo Whangarei |
22 Mar 2005 - 30 May 2008 |
Entity | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 |
03 Sep 2015 - 20 Jan 2017 | |
Individual | Garnett, Matthew John |
Whangarei New Zealand |
22 Mar 2005 - 09 Mar 2011 |
Individual | Miller, Neil Bain |
Rd 2 Waipapa 0295 New Zealand |
05 Sep 2014 - 20 Jan 2017 |
Individual | Craddock, Neil Charles |
Pukekohe |
22 Mar 2005 - 27 Jun 2010 |
Individual | Lord, Kenneth James |
R D 1 Kaikohe 0474 New Zealand |
01 Sep 2009 - 05 Sep 2014 |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
01 Sep 2009 - 09 Mar 2011 | |
Individual | Lord, Graham Kenneth |
R D 1 Kaikohe 0474 New Zealand |
01 Sep 2009 - 20 Jan 2017 |
Individual | Garnett, John |
Whangarei |
22 Mar 2005 - 09 Mar 2011 |
Individual | Southee, Murray Grant |
R D 2 Waiotira 0172 New Zealand |
01 Sep 2009 - 05 Sep 2014 |
Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
05 Sep 2014 - 03 Sep 2015 | |
Other | Null - Yoyo Nominees Limited | 22 Mar 2005 - 30 May 2008 | |
Entity | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 |
05 Sep 2014 - 03 Sep 2015 | |
Entity | Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 |
01 Sep 2009 - 09 Mar 2011 | |
Entity | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 |
03 Sep 2015 - 20 Jan 2017 |
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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