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J G Craig Nominees Limited

Type: NZ Limited Company (Ltd)
9429030619586
NZBN
3891096
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 13 Jun 2013

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).

Addresses

Previous address

Address: 46 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 27 Jun 2012 to 13 Jun 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Craig, Roderick Stuart Fraser Manaia
Manaia
4612
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Sworder, Pauline Elizabeth Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Craig, James Gordon Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Laurence, William Raymond Rd 7
Christchurch
7677
New Zealand
Directors

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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