Craigmore Sustainable Holdings Limited

Craigmore Sustainable Holdings Limited, a registered company, was started on 27 Jun 1956. 9429031967907 is the number it was issued. This company has been run by 10 directors: Forbes E. - an active director whose contract started on 25 May 2006,
Antony William Ford - an active director whose contract started on 06 Oct 2015,
Thomas Joseph Laming - an active director whose contract started on 11 May 2023,
Andrew John Edwards - an inactive director whose contract started on 30 Aug 2021 and was terminated on 15 May 2023,
Fiona Eliabeth Elworthy - an inactive director whose contract started on 30 Sep 2004 and was terminated on 25 May 2006.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Craigmore Sustainable Holdings Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 04 Mar 2015.
Previous names used by the company, as we identified at BizDb, included: from 27 Jun 1956 to 04 Jul 2019 they were named Craigmore Farming Co Limited.
A total of 83521989 shares are issued to 19 shareholders (15 groups). The first group includes 25056597 shares (30%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 34914314 shares (41.8%). Finally we have the next share allotment (1000000 shares 1.2%) made up of 1 entity.

Previous addresses

Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 18 Jun 2013 to 04 Mar 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 19 Mar 2013 to 18 Jun 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 18 Jun 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 29 Oct 2009 to 08 Aug 2012

Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140

Physical & registered address used from 06 Aug 2009 to 29 Oct 2009

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 26 Oct 2004 to 06 Aug 2009

Address: Hubbard Churcher & Co, Foresters Bldgs 45 George St, Timaru

Registered address used from 13 Oct 1999 to 26 Oct 2004

Address: Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru

Physical address used from 13 Oct 1999 to 13 Oct 1999

Address: Hubbard Churcher & Co Chtd Accts, 39 George St, Timaru

Physical address used from 13 Oct 1999 to 06 Aug 2009

Previous Shareholders

Forbes E. - Director

Appointment date: 25 May 2006

Antony William Ford - Director

Appointment date: 06 Oct 2015

Thomas Joseph Laming - Director

Appointment date: 11 May 2023

Andrew John Edwards - Director (Inactive)

Appointment date: 30 Aug 2021

Termination date: 15 May 2023

Fiona Eliabeth Elworthy - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 25 May 2006

John Ormond Acland - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 24 Jan 2006

Peter Herbert Elworthy - Director (Inactive)

Appointment date: 10 Nov 1983

Termination date: 30 Sep 2004

Harold Herbert Elworthy - Director (Inactive)

Appointment date: 10 Nov 1983

Termination date: 01 Oct 2001

Paul David Collins - Director (Inactive)

Appointment date: 10 Nov 1983

Termination date: 29 Sep 2000

Peter Francis Hormann - Director (Inactive)

Appointment date: 10 Nov 1983

Termination date: 29 Sep 2000