J G Craig Nominees Limited was incorporated on 27 Jun 2012 and issued a New Zealand Business Number of 9429030619586. The registered LTD company has been run by 4 directors: William Raymond Laurence - an active director whose contract began on 27 Jun 2012,
James Gordon Craig - an active director whose contract began on 27 Jun 2012,
Roderick Stuart Fraser Craig - an active director whose contract began on 27 Jun 2012,
Pauline Elizabeth Sworder - an active director whose contract began on 24 Apr 2018.
According to our data (last updated on 10 Apr 2024), this company filed 1 address: 102 Princes Street, Hawera, Hawera, 4610 (types include: registered, physical).
Up to 13 Jun 2013, J G Craig Nominees Limited had been using 46 High Street, Hawera, Hawera as their registered address.
A total of 10 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Craig, Roderick Stuart Fraser (a director) located at Manaia, Manaia postcode 4612.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Sworder, Pauline Elizabeth - located at Whalers Gate, New Plymouth.
The third share allocation (2 shares, 20%) belongs to 1 entity, namely:
Craig, James Gordon, located at Bell Block, New Plymouth (a director).
Previous address
Address: 46 High Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 27 Jun 2012 to 13 Jun 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Craig, Roderick Stuart Fraser |
Manaia Manaia 4612 New Zealand |
27 Jun 2012 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Sworder, Pauline Elizabeth |
Whalers Gate New Plymouth 4310 New Zealand |
07 Nov 2018 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Craig, James Gordon |
Bell Block New Plymouth 4312 New Zealand |
27 Jun 2012 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Laurence, William Raymond |
Rd 7 Christchurch 7677 New Zealand |
27 Jun 2012 - |
William Raymond Laurence - Director
Appointment date: 27 Jun 2012
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 27 Jun 2012
James Gordon Craig - Director
Appointment date: 27 Jun 2012
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 27 Jun 2012
Roderick Stuart Fraser Craig - Director
Appointment date: 27 Jun 2012
Address: Manaia, Manaia, 4612 New Zealand
Address used since 08 Jun 2017
Address: Manaia, 4612 New Zealand
Address used since 27 Jun 2012
Pauline Elizabeth Sworder - Director
Appointment date: 24 Apr 2018
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 24 Apr 2018
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