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Craftsman Gardener Services Limited

Type: NZ Limited Company (Ltd)
9429032121339
NZBN
112586
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 10 Oct 2019
19 Eric Farley Drive
Kumeu
Kumeu 0810
New Zealand
Physical & service address used since 22 Feb 2022

Craftsman Gardener Services Limited, a registered company, was incorporated on 19 Oct 1981. 9429032121339 is the NZBN it was issued. This company has been supervised by 2 directors: Peter Graeme Halligan - an active director whose contract started on 23 Nov 1990,
Myra Halligan - an inactive director whose contract started on 05 Nov 1990 and was terminated on 17 Dec 1998.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 19 Eric Farley Drive, Kumeu, Kumeu, 0810 (physical address),
19 Eric Farley Drive, Kumeu, Kumeu, 0810 (service address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address).
Craftsman Gardener Services Limited had been using 84 Solan Drive, Waimauku, Waimauku as their physical address up until 22 Feb 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Finally there is the 3rd share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 84 Solan Drive, Waimauku, Waimauku, 0812 New Zealand

Physical address used from 17 Oct 2019 to 22 Feb 2022

Address #2: 2 Bristol Road, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 10 Oct 2019 to 17 Oct 2019

Address #3: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 03 Dec 2015 to 10 Oct 2019

Address #4: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 03 Dec 2015

Address #5: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 06 Mar 2013 to 03 Dec 2015

Address #6: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 06 Mar 2013 to 15 May 2013

Address #7: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 03 Jul 2008 to 06 Mar 2013

Address #8: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City

Registered & physical address used from 04 Jul 2007 to 03 Jul 2008

Address #9: 217 Shakespeare Road, Takapuna, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #10: 12a Saturn Place, North Harbour, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2007

Address #11: 217 Shakespeare Road, Takapuna, Auckland

Registered address used from 04 Jul 2001 to 04 Jul 2007

Address #12: 217 Shakespeare, Takapuna, Auckland

Registered address used from 29 Jul 1992 to 04 Jul 2001

Address #13: 11 Shackleton Rd, Mt Eden, Auckland 4

Registered address used from 29 Jul 1992 to 29 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Halligan, Peter Graeme Kumeu
Kumeu
0810
New Zealand
Individual Jones, Ann-maree Rd 2
Helensville
0875
New Zealand
Individual Halligan, Catherine Jane Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Halligan, Catherine Jane Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Halligan, Peter Graeme Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halligan, Elson John Whenuapi
Waitakere 0618

New Zealand
Individual Halligan, Ann Maureen Glenfield
Individual Sanderson, Graeme John Whenuapai
Auckland
0618
New Zealand
Directors

Peter Graeme Halligan - Director

Appointment date: 23 Nov 1990

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 08 Feb 2022

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 14 Feb 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 23 Nov 1990


Myra Halligan - Director (Inactive)

Appointment date: 05 Nov 1990

Termination date: 17 Dec 1998

Address: Orewa,

Address used since 05 Nov 1990

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