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Craigknock Limited

Type: NZ Limited Company (Ltd)
9429036938308
NZBN
1131335
Company Number
Registered
Company Status
Current address
4 Tavern Drive
Rd 1
Greta Valley 7387
New Zealand
Registered & physical & service address used since 18 May 2017

Craigknock Limited, a registered company, was launched on 04 May 2001. 9429036938308 is the number it was issued. This company has been supervised by 2 directors: Graham Lindsay Gibb - an active director whose contract started on 04 May 2001,
Nicola Jane Gibb - an active director whose contract started on 13 May 2005.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (types include: registered, physical).
Craigknock Limited had been using 4 Tavern Place, Greta Valley as their registered address until 18 May 2017.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9900 shares (19.8 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 40000 shares (80 per cent). Lastly we have the next share allotment (100 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Tavern Place, Greta Valley, 7387 New Zealand

Registered & physical address used from 24 May 2011 to 18 May 2017

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Physical & registered address used from 19 May 2009 to 24 May 2011

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley

Physical & registered address used from 14 May 2003 to 19 May 2009

Address: Stone & Daly Limited, Tavern Place, Greta Valley

Registered & physical address used from 21 May 2002 to 14 May 2003

Address: Craighknock, Rd 3, Amberley

Registered & physical address used from 04 May 2001 to 21 May 2002

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Gibb, Graham Lindsay Greta Valley
7483
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Gibb, Nicola Jane Greta Valley
7483
New Zealand
Individual Gibb, Graham Lindsay Greta Valley
7483
New Zealand
Individual Stone, David Arthur Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gibb, Nicola Jane Greta Valley
7483
New Zealand
Directors

Graham Lindsay Gibb - Director

Appointment date: 04 May 2001

Address: Greta Valley, 7483 New Zealand

Address used since 04 May 2021

Address: R D 3, Amberley, 7483 New Zealand

Address used since 11 May 2016


Nicola Jane Gibb - Director

Appointment date: 13 May 2005

Address: Greta Valley, 7483 New Zealand

Address used since 04 May 2021

Address: R D 3, Amberley, 7483 New Zealand

Address used since 11 May 2016

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