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Craufurd Farm Limited

Type: NZ Limited Company (Ltd)
9429035345107
NZBN
1522914
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Craufurd Farm Limited, a registered company, was incorporated on 10 Jun 2004. 9429035345107 is the NZBN it was issued. This company has been supervised by 4 directors: Ross William Minson - an active director whose contract began on 10 Jun 2004,
Jennifer Kathleen Minson - an active director whose contract began on 10 Jun 2004,
Craig Dunlop Minson - an active director whose contract began on 02 Jun 2020,
Ian Ronald Langford Minson - an inactive director whose contract began on 10 Jun 2004 and was terminated on 10 Aug 2020.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Craufurd Farm Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 467 shares (46.7%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 133 shares (13.3%). Finally there is the 3rd share allocation (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 27 Jul 2006 to 20 Mar 2017

Address: R J Preston Chartered Accountant, 32b Sheffield Cresecent, Christchurch

Physical & registered address used from 10 Jun 2004 to 27 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 467
Individual Minson, Ross William Rd 5
Christchurch

New Zealand
Individual Minson, Jennifer Kathleen R D 7
Christchurch 7677

New Zealand
Shares Allocation #2 Number of Shares: 133
Individual Minson, Jennifer Kathleen R D 7
Christchurch 7677

New Zealand
Individual Minson, Craig Dunlop Rd 7
Burnham
7677
New Zealand
Individual Minson, Ross William Rd 5
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Minson, Craig Dunlop Rd 7
Burnham
7677
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Minson, Jennifer Kathleen R D 7
Christchurch 7677

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Minson, Ian Ronald Langford R D 7
Christchurch 7677

New Zealand
Individual Minson, Ian Ronald Langford R D 7
Christchurch 7677

New Zealand
Individual Preston, Richard John Avonhead
Christchurch
Individual Minson, Ian Ronald Langford R D 7
Christchurch 7677

New Zealand
Individual Minson, Cara Lee Rd 5
Christchurch

New Zealand
Directors

Ross William Minson - Director

Appointment date: 10 Jun 2004

Address: Rd 5, Christchurch, 7677 New Zealand

Address used since 04 Aug 2015


Jennifer Kathleen Minson - Director

Appointment date: 10 Jun 2004

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 23 Jul 2008


Craig Dunlop Minson - Director

Appointment date: 02 Jun 2020

Address: Rd 7, Burnham, 7677 New Zealand

Address used since 02 Jun 2020


Ian Ronald Langford Minson - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 10 Aug 2020

Address: Rd 7, Christchurch, 7677 New Zealand

Address used since 23 Jul 2008

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