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Craighurst Station Limited

Type: NZ Limited Company (Ltd)
9429031060554
NZBN
3422131
Company Number
Registered
Company Status
107147918
GST Number
No Abn Number
Australian Business Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
9101 Eton Street
Rd 3
Ranfurly 9397
New Zealand
Physical & registered & service address used since 09 Jul 2014
9101 Eton Street
Rd 3
Ranfurly 9397
New Zealand
Postal & office & delivery address used since 22 Aug 2019
1056 Chatto Creek-springvale Road
Rd 3
Alexandra 9393
New Zealand
Registered & service address used since 26 Jan 2024

Craighurst Station Limited was incorporated on 15 Jun 2011 and issued a business number of 9429031060554. The registered LTD company has been run by 3 directors: Timothy Reginald Thomas Richards - an active director whose contract started on 15 Jun 2011,
Anthony John Richards - an active director whose contract started on 15 Jun 2011,
Nicholas William George Richards - an active director whose contract started on 30 Apr 2018.
As stated in our information (last updated on 30 Apr 2024), the company registered 1 address: 1056 Chatto Creek-Springvale Road, Rd 3, Alexandra, 9393 (type: registered, service).
Until 09 Jul 2014, Craighurst Station Limited had been using 263 Taieri Road, Wakari, Dunedin as their physical address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 29 shares are held by 1 entity, namely:
Richards, Nicholas William George (an individual) located at Rd 3, Alexandra postcode 9393.
The 2nd group consists of 3 shareholders, holds 68% shares (exactly 68 shares) and includes
Richardson, Gerard - located at Wanaka, Wanaka,
Richards, Barbara Mary - located at Wanaka, Wanaka,
Richards, Anthony John - located at Wanaka, Wanaka.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Richards, Anthony John, located at Wanaka, Wanaka (a director). Craighurst Station Limited has been classified as "Sheep farming" (business classification A014110).

Addresses

Principal place of activity

9101 Eton Street, Rd 3, Ranfurly, 9397 New Zealand


Previous address

Address #1: 263 Taieri Road, Wakari, Dunedin, 9010 New Zealand

Physical & registered address used from 15 Jun 2011 to 09 Jul 2014

Contact info
64 3 4444080
22 Aug 2019 Phone
craighurststation@gmail.com
22 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Richards, Nicholas William George Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 68
Individual Richardson, Gerard Wanaka
Wanaka
9305
New Zealand
Individual Richards, Barbara Mary Wanaka
Wanaka
9305
New Zealand
Director Richards, Anthony John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Richards, Anthony John Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Richards, Barbara Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Richards, Kim Rd 3
Alexandra
9393
New Zealand
Directors

Timothy Reginald Thomas Richards - Director

Appointment date: 15 Jun 2011

Address: Rd 3c, Oamaru, 9491 New Zealand

Address used since 01 Jun 2017

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 01 Jul 2014


Anthony John Richards - Director

Appointment date: 15 Jun 2011

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Jan 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jun 2017

Address: Rd 3, Ranfurly, 9397 New Zealand

Address used since 01 Jul 2014


Nicholas William George Richards - Director

Appointment date: 30 Apr 2018

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 13 Jul 2023

Address: Rd 3, Kyeburn, 9397 New Zealand

Address used since 30 Apr 2018

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