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Craigdale Limited

Type: NZ Limited Company (Ltd)
9429034710449
NZBN
1645668
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 02 Aug 2016

Craigdale Limited, a registered company, was started on 29 Jun 2005. 9429034710449 is the business number it was issued. This company has been run by 4 directors: Elizabeth Anne Williams - an active director whose contract began on 29 Jun 2005,
Brendan Ryan Lawlor - an active director whose contract began on 29 Jun 2005,
Ross James Williams - an active director whose contract began on 29 Jun 2005,
Diane Lawlor - an inactive director whose contract began on 29 Jun 2005 and was terminated on 15 May 2023.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 81 Hokonui Drive, Gore, Gore, 9710 (category: physical, registered).
Craigdale Limited had been using 24 Main Street, Gore, Gore as their registered address up to 02 Aug 2016.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 18 Nov 2010 to 02 Aug 2016

Address: Harrex Group L Td, 24 Main Street, Gore New Zealand

Registered & physical address used from 05 Jul 2007 to 05 Jul 2007

Address: Harrex Group Ltd, 24 Main Street, Gore

Physical & registered address used from 05 Jul 2007 to 05 Jul 2007

Address: Ward Wilson Limited, 24 Main Street, Gore

Physical & registered address used from 23 May 2006 to 05 Jul 2007

Address: Ward Wilson Limited, 33a Main Street, Gore

Registered & physical address used from 29 Jun 2005 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Gore
9710
New Zealand
Individual Lawlor, Brendan Ryan Rd 1
Outram
9073
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Gore
9710
New Zealand
Individual Williams, Elizabeth Anne Rd 2
Gore
9772
New Zealand
Individual Williams, Ross James Rd 2
Gore
9772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawlor, Brendan Ryan Rd 1
Outram
9073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawlor, Diane Rd 1
Outram
9073
New Zealand
Individual Lawlor, Diane Rd 1
Outram
9073
New Zealand
Individual Lawlor, Diane Rd 1
Outram
9073
New Zealand
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Individual Williams, Elizabeth Ann Kaiwera
R D 2, Gore
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Individual Williams, Ross James Kaiwera
R D 2, Gore
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Directors

Elizabeth Anne Williams - Director

Appointment date: 29 Jun 2005

Address: Rd 2, Gore, 9772 New Zealand

Address used since 13 May 2013


Brendan Ryan Lawlor - Director

Appointment date: 29 Jun 2005

Address: Rd 1, Outram, 9073 New Zealand

Address used since 10 Nov 2022

Address: Clinton, Clinton, 9534 New Zealand

Address used since 29 Apr 2013


Ross James Williams - Director

Appointment date: 29 Jun 2005

Address: Rd 2, Gore, 9772 New Zealand

Address used since 13 May 2013


Diane Lawlor - Director (Inactive)

Appointment date: 29 Jun 2005

Termination date: 15 May 2023

Address: Rd 1, Outram, 9073 New Zealand

Address used since 10 Nov 2022

Address: Clinton, Clinton, 9534 New Zealand

Address used since 29 Apr 2013

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