Craigieburn Properties Limited, a registered company, was registered on 15 Jun 2001. 9429036872343 is the NZ business number it was issued. The company has been run by 1 director, named Gregory Paul Gimblett - an active director whose contract started on 15 Jun 2001.
Last updated on 18 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: physical, registered).
Craigieburn Properties Limited had been using C/-Biz Solutions Limited, Level 1,, 8 Roxburgh Street, Auckland as their physical address up to 01 Feb 2006.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 95 shares (95%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 3 shares (3%). Lastly we have the next share allotment (2 shares 2%) made up of 1 entity.
Previous addresses
Address: C/-biz Solutions Limited, Level 1,, 8 Roxburgh Street, Auckland
Physical address used from 24 Aug 2002 to 01 Feb 2006
Address: C/-biz Solutions Limited, Level 1, 8 Roxburgh Street, Auckland
Registered address used from 24 Aug 2002 to 01 Feb 2006
Address: C/-anderson Lloyd Caudwell, Level 9, Otago House, Cnr Princes St And Moray Place, Dunedin
Registered & physical address used from 15 Jun 2001 to 24 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Gimblett, Jillian Gaye |
Fendalton Christchurch 8052 New Zealand |
18 Feb 2022 - |
| Individual | Gimblett, Gregory Paul |
Fendalton Christchurch New Zealand |
15 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Gimblett, Gregory Paul |
Fendalton Christchurch New Zealand |
15 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Gimblett, Jillian |
Fendalton Christchurch New Zealand |
15 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
15 Jun 2001 - 18 Feb 2022 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
477 Moray Place Dunedin 9016 New Zealand |
15 Jun 2001 - 18 Feb 2022 |
Gregory Paul Gimblett - Director
Appointment date: 15 Jun 2001
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 08 Jul 2015
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