Craigknock Limited, a registered company, was launched on 04 May 2001. 9429036938308 is the number it was issued. This company has been supervised by 2 directors: Graham Lindsay Gibb - an active director whose contract started on 04 May 2001,
Nicola Jane Gibb - an active director whose contract started on 13 May 2005.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: registered, physical).
Craigknock Limited had been using 4 Tavern Place, Greta Valley as their registered address until 18 May 2017.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9900 shares (19.8 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 40000 shares (80 per cent). Lastly we have the next share allotment (100 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 4 Tavern Place, Greta Valley, 7387 New Zealand
Registered & physical address used from 24 May 2011 to 18 May 2017
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Physical & registered address used from 19 May 2009 to 24 May 2011
Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley
Physical & registered address used from 14 May 2003 to 19 May 2009
Address: Stone & Daly Limited, Tavern Place, Greta Valley
Registered & physical address used from 21 May 2002 to 14 May 2003
Address: Craighknock, Rd 3, Amberley
Registered & physical address used from 04 May 2001 to 21 May 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Gibb, Graham Lindsay |
Greta Valley 7483 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Gibb, Nicola Jane |
Greta Valley 7483 New Zealand |
28 May 2004 - |
Individual | Gibb, Graham Lindsay |
Greta Valley 7483 New Zealand |
28 May 2004 - |
Individual | Stone, David Arthur |
Rd 3 Blenheim 7273 New Zealand |
04 May 2001 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Gibb, Nicola Jane |
Greta Valley 7483 New Zealand |
27 May 2005 - |
Graham Lindsay Gibb - Director
Appointment date: 04 May 2001
Address: Greta Valley, 7483 New Zealand
Address used since 04 May 2021
Address: R D 3, Amberley, 7483 New Zealand
Address used since 11 May 2016
Nicola Jane Gibb - Director
Appointment date: 13 May 2005
Address: Greta Valley, 7483 New Zealand
Address used since 04 May 2021
Address: R D 3, Amberley, 7483 New Zealand
Address used since 11 May 2016
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