The Craypot Kaikoura Limited, a registered company, was started on 09 Oct 2013. 9429030030787 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 6 directors: Hamish Douglas Hugh Simpson - an active director whose contract started on 09 Oct 2013,
Caroline Jane Simpson - an active director whose contract started on 09 Oct 2013,
Douglas Fearnley Hugh Simpson - an active director whose contract started on 09 Oct 2013,
Jennifer Anne Simpson - an active director whose contract started on 09 Oct 2013,
Claire Murray - an inactive director whose contract started on 09 Oct 2013 and was terminated on 04 Feb 2014.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1, 88 Hayton Road, Wigram, Christchurch, 8042 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the third share allocation (20 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Simpson, Caroline Jane |
Kaikoura Flat Kaikoura 7371 New Zealand |
09 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Simpson, Douglas Fearnley Hugh |
Rural Delivery Waiau 7395 New Zealand |
09 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Simpson, Jennifer Anne |
Rural Delivery Waiau 7395 New Zealand |
09 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Simpson, Hamish Douglas Hugh |
Kaikoura Flat Kaikoura 7371 New Zealand |
09 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Simpson, Georgianna Emily Scarlett |
Rd 6 Rangiora 7476 New Zealand |
09 Oct 2013 - |
| Director | Georgianna Emily Scarlett Simpson |
Rd 6 Rangiora 7476 New Zealand |
09 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murray, Claire |
Kaikoura 7300 New Zealand |
09 Oct 2013 - 04 Feb 2014 |
| Director | Claire Murray |
Kaikoura 7300 New Zealand |
09 Oct 2013 - 04 Feb 2014 |
Hamish Douglas Hugh Simpson - Director
Appointment date: 09 Oct 2013
Address: Kaikoura Flat, Kaikoura, 7371 New Zealand
Address used since 09 Oct 2013
Caroline Jane Simpson - Director
Appointment date: 09 Oct 2013
Address: Kaikoura Flat, Kaikoura, 7371 New Zealand
Address used since 09 Oct 2013
Douglas Fearnley Hugh Simpson - Director
Appointment date: 09 Oct 2013
Address: Rural Delivery, Waiau, 7395 New Zealand
Address used since 09 Oct 2013
Jennifer Anne Simpson - Director
Appointment date: 09 Oct 2013
Address: Rural Delivery, Waiau, 7395 New Zealand
Address used since 09 Oct 2013
Claire Murray - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 04 Feb 2014
Address: Kaikoura, 7300 New Zealand
Address used since 09 Oct 2013
Georgianna Emily Scarlett Simpson - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 22 Oct 2013
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 09 Oct 2013
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