Craigmore Sustainables Nz Limited, a registered company, was started on 14 Jun 2011. 9429031070850 is the business number it was issued. The company has been run by 3 directors: Forbes E. - an active director whose contract started on 14 Jun 2011,
Leslie Che Charteris - an active director whose contract started on 25 Jun 2013,
Mark William Cox - an inactive director whose contract started on 14 Jun 2011 and was terminated on 15 Jun 2020.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (types include: registered, physical).
Craigmore Sustainables Nz Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address up to 08 Jun 2022.
One entity controls all company shares (exactly 100 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 19 Feb 2015 to 08 Jun 2022
Address: 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 New Zealand
Registered & physical address used from 22 May 2013 to 19 Feb 2015
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 19 Mar 2013 to 22 May 2013
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 29 Jan 2013 to 19 Mar 2013
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 29 Jan 2013 to 22 May 2013
Address: Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Aug 2012 to 29 Jan 2013
Address: Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Jun 2011 to 08 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Craigmore Sustainables Group Limited Partnership |
Addington Christchurch 8024 New Zealand |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
14 Jun 2011 - 17 Mar 2016 | |
| Entity | Craigmore Group Gp Limited Shareholder NZBN: 9429030161436 Company Number: 4519081 |
17 Mar 2016 - 30 Mar 2016 | |
| Entity | Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
14 Jun 2011 - 17 Mar 2016 | |
| Entity | Craigmore Group Gp Limited Shareholder NZBN: 9429030161436 Company Number: 4519081 |
17 Mar 2016 - 30 Mar 2016 | |
| Entity | Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
14 Jun 2011 - 17 Mar 2016 | |
| Entity | Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
14 Jun 2011 - 17 Mar 2016 |
Ultimate Holding Company
Forbes E. - Director
Appointment date: 14 Jun 2011
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
Mark William Cox - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 15 Jun 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 19 Apr 2012
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