Crail Bay Farm Limited, a registered company, was incorporated on 04 Mar 1975. 9429032008814 is the NZ business identifier it was issued. This company has been supervised by 4 directors: John Robert Menzies - an active director whose contract began on 13 May 1991,
Bettina Caroline Mary Yockney - an active director whose contract began on 09 May 2023,
Caroline Elizabeth Menzies - an inactive director whose contract began on 13 May 1991 and was terminated on 09 May 2023,
Francesca Menzies - an inactive director whose contract began on 01 May 1991 and was terminated on 01 May 1991.
Updated on 04 May 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, service).
Crail Bay Farm Limited had been using 22 Scott Street, Blenheim as their physical address until 29 May 2017.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 400 shares (40%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 598 shares (59.8%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 02 May 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 03 May 2011 to 02 May 2016
Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Physical address used from 19 May 1997 to 03 May 2011
Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Registered address used from 19 May 1997 to 03 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Yockney, Ivor John |
Rd 5 Rolleston 7675 New Zealand |
20 Feb 2023 - |
| Individual | Yockney, Bettina Caroline Mary |
Rd 5 Christchurch 7675 New Zealand |
28 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 598 | |||
| Individual | Yockney, Ivor John |
Rd 5 Rolleston 7675 New Zealand |
20 Feb 2023 - |
| Individual | Yockney, Bettina Caroline Mary |
Rd 5 Christchurch 7675 New Zealand |
28 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Menzies, John Robert |
R D 2 Picton 7282 New Zealand |
04 Mar 1975 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Menzies, Caroline Elizabeth |
R D 2 Picton 7282 New Zealand |
04 Mar 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickson, Trevor Richard |
Blenheim |
04 Mar 1975 - 27 Jun 2010 |
| Individual | King, Gregory John |
Grovetown Blenheim |
04 Mar 1975 - 28 Apr 2008 |
John Robert Menzies - Director
Appointment date: 13 May 1991
Address: R D 2, Picton, 7282 New Zealand
Address used since 21 Apr 2011
Bettina Caroline Mary Yockney - Director
Appointment date: 09 May 2023
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 09 May 2023
Caroline Elizabeth Menzies - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 09 May 2023
Address: R D 2, Picton, 7282 New Zealand
Address used since 21 Apr 2011
Francesca Menzies - Director (Inactive)
Appointment date: 01 May 1991
Termination date: 01 May 1991
Address: Wellington,
Address used since 01 May 1991
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street