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Cracroft Dairies Limited

Type: NZ Limited Company (Ltd)
9429030302297
NZBN
4363718
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Jul 2017

Cracroft Dairies Limited was started on 22 Apr 2013 and issued an NZ business number of 9429030302297. This registered LTD company has been run by 4 directors: Christopher Burns Murdoch - an active director whose contract began on 22 Apr 2013,
Paul Louis Yortt - an active director whose contract began on 22 Apr 2013,
Nathan Blair Henry - an active director whose contract began on 22 Apr 2013,
James Stuart Brander - an inactive director whose contract began on 22 Apr 2013 and was terminated on 11 Mar 2021.
According to our database (updated on 06 Apr 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Up until 17 Jul 2017, Cracroft Dairies Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 3513577 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 867550 shares are held by 3 entities, namely:
Rmf Trustees 2020 Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Murdoch, Leonie Christine (an individual) located at Ashburton postcode 7771,
Murdoch, Christopher Burns (a director) located at Ashburton postcode 7771.
The second group consists of 3 shareholders, holds 45.68% shares (exactly 1604967 shares) and includes
Yortt, Marilyn June - located at Havelock North,
Yortt, Paul Louis - located at Rd 12, Havelock North,
Jordan, Anthony - located at Alexandra.
The next share allocation (1041060 shares, 29.63%) belongs to 1 entity, namely:
Henry, Nathan Blair, located at Rd2, Christchurch (a director).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Sep 2014 to 17 Jul 2017

Address: 15b Leslie Hills Drive, Christchurch, 8140 New Zealand

Physical & registered address used from 22 Apr 2013 to 25 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 3513577

Annual return filing month: April

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 867550
Entity (NZ Limited Company) Rmf Trustees 2020 Limited
Shareholder NZBN: 9429048102155
Ashburton
Ashburton
7700
New Zealand
Individual Murdoch, Leonie Christine Ashburton
7771
New Zealand
Director Murdoch, Christopher Burns Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 1604967
Individual Yortt, Marilyn June Havelock North
4294
New Zealand
Director Yortt, Paul Louis Rd 12
Havelock North
4294
New Zealand
Individual Jordan, Anthony Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1041060
Director Henry, Nathan Blair Rd2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brander, Coral Northwood
Christchurch
8051
New Zealand
Individual Brander, Coral Northwood
Christchurch
8051
New Zealand
Entity Whitehouse Eighteen Trustees Limited
Shareholder NZBN: 9429031634717
Company Number: 2429679
Ashburton
7700
New Zealand
Individual Brander, James Stuart Northwood
Christchurch
8051
New Zealand
Entity Brander Trustees Limited
Shareholder NZBN: 9429030113596
Company Number: 4577080
Christchurch
8013
New Zealand
Entity Whitehouse Eighteen Trustees Limited
Shareholder NZBN: 9429031634717
Company Number: 2429679
Ashburton
7700
New Zealand
Entity Brander Trustees Limited
Shareholder NZBN: 9429030113596
Company Number: 4577080
Christchurch
8013
New Zealand
Entity Haddon Trustee Company Limited
Shareholder NZBN: 9429030852945
Company Number: 3684496
Entity Haddon Trustee Company Limited
Shareholder NZBN: 9429030852945
Company Number: 3684496
Directors

Christopher Burns Murdoch - Director

Appointment date: 22 Apr 2013

Address: Ashburton, 7771 New Zealand

Address used since 22 Apr 2013


Paul Louis Yortt - Director

Appointment date: 22 Apr 2013

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Apr 2020

Address: Rd12, Havelock North, 4294 New Zealand

Address used since 22 Apr 2013


Nathan Blair Henry - Director

Appointment date: 22 Apr 2013

Address: Rd2, Christchurch, 7672 New Zealand

Address used since 22 Apr 2013


James Stuart Brander - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 11 Mar 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 30 Apr 2015

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