Craigellachie Dairy Farms Limited, a registered company, was started on 06 Jul 2006. 9429034015131 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Alison Mary Grant - an active director whose contract started on 06 Jul 2006,
Andrew James Ronald Grant - an active director whose contract started on 13 Jul 2012,
Duncan Ian Alexander Grant - an active director whose contract started on 11 May 2023,
Alan Graham Grant - an inactive director whose contract started on 06 Jul 2006 and was terminated on 21 Feb 2023,
Jeremy John Casey - an inactive director whose contract started on 06 Jul 2006 and was terminated on 28 Jul 2011.
Last updated on 24 May 2025, our data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Craigellachie Dairy Farms Limited had been using Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei as their registered address up until 22 Aug 2011.
A total of 5000000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 2499998 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0%). Finally the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 10 Feb 2009 to 22 Aug 2011
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 13 Aug 2007 to 10 Feb 2009
Address: Nicoll, Cooney & Co, Solicitors, 243 Tancred Street, Ashburton
Registered & physical address used from 06 Jul 2006 to 13 Aug 2007
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2499998 | |||
| Entity (NZ Limited Company) | Craigellachie Trustee Limited Shareholder NZBN: 9429048224581 |
Ashburton Ashburton 7700 New Zealand |
06 Oct 2020 - |
| Individual | Grant, Alison Mary |
No. 2 R.d., Ashburton |
06 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Grant, Alison Mary |
No. 2 R.d., Ashburton |
06 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grant, Duncan Ian Alexander |
Rd 2 Ashburton 7772 New Zealand |
12 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Grant, Andrew James Ronald |
Rd 2 Ashburton 7772 New Zealand |
07 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
22 Nov 2010 - 06 Oct 2020 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Individual | Grant, Alan Graham |
No.2 R.d., Ashburton |
06 Jul 2006 - 07 Aug 2023 |
| Entity | Casey & Solly Limited Shareholder NZBN: 9429036149339 Company Number: 1272464 |
06 Aug 2007 - 12 Aug 2011 | |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
22 Nov 2010 - 06 Oct 2020 |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
22 Nov 2010 - 06 Oct 2020 |
| Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
22 Nov 2010 - 06 Oct 2020 |
| Entity | Casey & Solly Limited Shareholder NZBN: 9429036149339 Company Number: 1272464 |
06 Aug 2007 - 12 Aug 2011 | |
| Individual | Solly, Kim Maree |
No 2 R.d., Ashburton |
06 Jul 2006 - 02 Aug 2007 |
| Individual | Casey, Jeremy John |
No. 2 R.d., Ashburton |
06 Jul 2006 - 02 Aug 2007 |
Alison Mary Grant - Director
Appointment date: 06 Jul 2006
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 27 Nov 2009
Andrew James Ronald Grant - Director
Appointment date: 13 Jul 2012
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 21 Oct 2014
Duncan Ian Alexander Grant - Director
Appointment date: 11 May 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 11 May 2023
Alan Graham Grant - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 21 Feb 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 27 Nov 2009
Jeremy John Casey - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 28 Jul 2011
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 27 Nov 2009
Kim Maree Solly - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 28 Jul 2011
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 27 Nov 2009
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