Craigellachie Securities Limited

Craigellachie Securities Limited, a registered company, was incorporated on 17 Oct 2001. 9429036734276 is the number it was issued. This company has been run by 4 directors: Ross John Hanning - an active director whose contract began on 30 Jun 2014,
Penelope Rose Hanning - an inactive director whose contract began on 31 Jul 2014 and was terminated on 31 Aug 2021,
Roger Darren Lloyd Fairbairn - an inactive director whose contract began on 01 Mar 2013 and was terminated on 30 Jun 2014,
Garth Osmond Melville - an inactive director whose contract began on 17 Oct 2001 and was terminated on 28 Feb 2013.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 17 Woodmancote Road, Khandallah, Wellington, 6035 (category: registered, service).
Craigellachie Securities Limited had been using Level 7, Anzac House, 181-183 Willis Street, Wellington as their registered address up to 17 Sep 2021.
Past names used by this company, as we managed to find at BizDb, included: from 17 Oct 2001 to 01 Aug 2014 they were named Ponsonby Securities Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Finally we have the 3rd share allotment (10 shares 10 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 7, Anzac House, 181-183 Willis Street, Wellington, 6011 New Zealand

Registered address used from 04 Apr 2018 to 17 Sep 2021

Address #2: Level 7, Anzac House, 181-183 Willis Street, Wellington, 6011 New Zealand

Physical address used from 13 Mar 2018 to 17 Sep 2021

Address #3: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 31 Jul 2014 to 13 Mar 2018

Address #4: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 31 Jul 2014 to 04 Apr 2018

Address #5: Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 20 Aug 2013 to 31 Jul 2014

Address #6: Level 12, 45 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 30 Aug 2012 to 20 Aug 2013

Address #7: C/- Trustees Executors Limited, Level 12, 5 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 10 Nov 2011 to 30 Aug 2012

Address #8: 412 Lake Road, Takapuna, Auckland New Zealand

Registered & physical address used from 14 Aug 2002 to 10 Nov 2011

Address #9: 100 College Hill, Ponsonby, Auckland

Registered & physical address used from 17 Oct 2001 to 14 Aug 2002

Previous Shareholders

Ultimate Holding Company

Ross John Hanning - Director

Appointment date: 30 Jun 2014

Penelope Rose Hanning - Director (Inactive)

Appointment date: 31 Jul 2014

Termination date: 31 Aug 2021

Roger Darren Lloyd Fairbairn - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 30 Jun 2014

Garth Osmond Melville - Director (Inactive)

Appointment date: 17 Oct 2001

Termination date: 28 Feb 2013