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Craiglynn Station Limited

Type: NZ Limited Company (Ltd)
9429040311623
NZBN
146284
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 May 2019
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 31 May 2022

Craiglynn Station Limited, a registered company, was started on 19 Mar 1962. 9429040311623 is the NZBN it was issued. The company has been supervised by 2 directors: George Robert Paterson - an active director whose contract began on 20 Mar 1987,
Kathryn Ann Paterson - an inactive director whose contract began on 20 Mar 1987 and was terminated on 27 Nov 2014.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Craiglynn Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 31 May 2022.
Former names used by this company, as we found at BizDb, included: from 19 Mar 1962 to 26 Oct 1995 they were called Cairnlea Farm Limited.
A total of 74000 shares are issued to 3 shareholders (2 groups). The first group consists of 1850 shares (2.5%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 72150 shares (97.5%).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 31 May 2022

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 20 May 2013 to 28 May 2019

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 17 May 2012 to 20 May 2013

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 17 May 2012 to 10 Jul 2013

Address #5: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 06 Jun 2001 to 06 Jun 2001

Address #6: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 06 Jun 2001 to 17 May 2012

Address #7: 69 Tarbert Street, Alexandra

Registered & physical address used from 26 Jun 1997 to 06 Jun 2001

Address #8: -

Physical address used from 17 Feb 1992 to 26 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 74000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1850
Individual Paterson, George Robert Rd 1
Ranfurly
9395
New Zealand
Shares Allocation #2 Number of Shares: 72150
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, George Robert Rd 1
Ranfurly
9395
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Kathryn Ann Rd 1
Ranfurly
9395
New Zealand
Directors

George Robert Paterson - Director

Appointment date: 20 Mar 1987

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 09 May 2012


Kathryn Ann Paterson - Director (Inactive)

Appointment date: 20 Mar 1987

Termination date: 27 Nov 2014

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 09 May 2012