Craigmore Farming Gp Limited, a registered company, was launched on 20 Dec 2011. 9429030844865 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company is categorised. This company has been run by 8 directors: Leslie Che Charteris - an active director whose contract began on 26 Mar 2013,
Andrew Gibbs - an active director whose contract began on 04 Mar 2014,
John William Donkers - an active director whose contract began on 13 Jul 2017,
John Lindsay Holland - an active director whose contract began on 01 Feb 2021,
Annika Catherine Streefland - an active director whose contract began on 01 Jun 2023.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical).
Craigmore Farming Gp Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address up to 08 Jun 2022.
One entity owns all company shares (exactly 10000 shares) - Craigmore Sustainables Group Limited Partnership - located at 8024, Addington, Christchurch.
Previous addresses
Address: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 02 Jun 2015 to 08 Jun 2022
Address: 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 New Zealand
Physical & registered address used from 16 May 2013 to 02 Jun 2015
Address: C/ - Duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Dec 2011 to 16 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Craigmore Sustainables Group Limited Partnership |
Addington Christchurch 8024 New Zealand |
24 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Sustainables Nz Limited Shareholder NZBN: 9429031070850 Company Number: 3410092 |
20 Dec 2011 - 24 Feb 2017 | |
| Entity | Craigmore Sustainables Nz Limited Shareholder NZBN: 9429031070850 Company Number: 3410092 |
20 Dec 2011 - 24 Feb 2017 |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 26 Mar 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2016
Andrew Gibbs - Director
Appointment date: 04 Mar 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Mar 2014
John William Donkers - Director
Appointment date: 13 Jul 2017
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 13 Jul 2017
John Lindsay Holland - Director
Appointment date: 01 Feb 2021
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 01 Feb 2021
Annika Catherine Streefland - Director
Appointment date: 01 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2023
Mark William Cox - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 01 Dec 2023
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 02 May 2012
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 03 Sep 2021
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 02 May 2012
Jim William Van Der Poel - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 31 Mar 2019
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 13 Jul 2017
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