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Craigieburn Estates Golden Bay Limited

Type: NZ Limited Company (Ltd)
9429033250083
NZBN
1965040
Company Number
Registered
Company Status
Current address
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 29 Apr 2020
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 07 Nov 2024

Craigieburn Estates Golden Bay Limited, a registered company, was incorporated on 09 Jul 2007. 9429033250083 is the number it was issued. This company has been supervised by 2 directors: Nicholas Simon Ward - an active director whose contract began on 09 Jul 2007,
Gavin Sendall - an inactive director whose contract began on 09 Jul 2007 and was terminated on 30 May 2012.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (types include: registered, service).
Craigieburn Estates Golden Bay Limited had been using First Floor, 149 Victoria Street, Christchurch as their registered address until 29 Apr 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sma Trustees Nsw Limited (an entity) located at 47 Salisbury Street, Christchurch postcode 8013,
Ward, Nicholas Simon (an individual) located at Merivale, Christchurch postcode 8014.

Addresses

Previous address

Address #1: First Floor, 149 Victoria Street, Christchurch New Zealand

Registered & physical address used from 09 Jul 2007 to 29 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sma Trustees Nsw Limited
Shareholder NZBN: 9429043392193
47 Salisbury Street
Christchurch
8013
New Zealand
Individual Ward, Nicholas Simon Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
149 Victoria Street
Christchurch
Entity Holfar Holdings Limited
Shareholder NZBN: 9429039345790
Company Number: 427214
Entity Holfar Holdings Limited
Shareholder NZBN: 9429039345790
Company Number: 427214
Directors

Nicholas Simon Ward - Director

Appointment date: 09 Jul 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 13 Mar 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 26 Feb 2016


Gavin Sendall - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 30 May 2012

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 20 Oct 2008