Craigmore Farming Services Limited was started on 23 Dec 2011 and issued an NZ business number of 9429030847101. The registered LTD company has been supervised by 9 directors: Leslie Che Charteris - an active director whose contract started on 25 Jun 2013,
Paul Harold George Burns - an active director whose contract started on 15 Jun 2020,
Craig Derick Palmer - an active director whose contract started on 09 Nov 2022,
Reuben James Casey - an active director whose contract started on 07 Jul 2023,
Hillary Anne Bleach - an inactive director whose contract started on 30 May 2022 and was terminated on 25 Oct 2022.
According to our database (last updated on 08 Apr 2024), the company registered 4 addresses: 2/114 Wrights Road, Addington, Christchurch, 8024 (office address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (registered address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (physical address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (service address) among others.
Up until 13 Jun 2022, Craigmore Farming Services Limited had been using 47 Waterloo Road, Hornby, Christchurch as their physical address.
BizDb found other names for the company: from 14 Jan 2013 to 29 May 2013 they were called Riverend Dairy Limited, from 14 Dec 2011 to 14 Jan 2013 they were called Craigmore 10 Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Craigmore Farming Nz Lp (an other) located at Addington, Christchurch postcode 8024. Craigmore Farming Services Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).
Other active addresses
Address #4: 2/114 Wrights Road, Addington, Christchurch, 8024 New Zealand
Office address used from 10 May 2023
Principal place of activity
47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 09 Jan 2015 to 13 Jun 2022
Address #2: C/- Craigmore Sustainables, 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 New Zealand
Registered & physical address used from 15 May 2013 to 09 Jan 2015
Address #3: C/- Duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Dec 2011 to 15 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 Farming Nz Lp |
Addington Christchurch 8024 New Zealand |
23 Dec 2011 - |
Ultimate Holding Company
Leslie Che Charteris - Director
Appointment date: 25 Jun 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Jan 2020
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jan 2016
Paul Harold George Burns - Director
Appointment date: 15 Jun 2020
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 01 Nov 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 15 Jun 2020
Craig Derick Palmer - Director
Appointment date: 09 Nov 2022
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 09 Nov 2022
Reuben James Casey - Director
Appointment date: 07 Jul 2023
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 07 Jul 2023
Hillary Anne Bleach - Director (Inactive)
Appointment date: 30 May 2022
Termination date: 25 Oct 2022
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 30 May 2022
Mark Dugdale Edghill - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 14 Apr 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2020
Mark William Cox - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 15 Jun 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 02 May 2012
Andrew Keith Horsbrugh - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 29 Jul 2016
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 23 May 2014
Forbes Herbert Elworthy - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 23 Dec 2014
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 02 May 2012
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