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Kw & Sj Craig Limited

Type: NZ Limited Company (Ltd)
9429037414160
NZBN
1005846
Company Number
Registered
Company Status
Current address
C/- Capper Macdonald & King Ltd
Chartered Accountants
87 Regan Street 4332
New Zealand
Registered & physical & service address used since 29 Aug 2013

Kw & Sj Craig Limited, a registered company, was launched on 17 Dec 1999. 9429037414160 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kevin William Craig - an active director whose contract began on 17 Dec 1999,
Susan Jane Craig - an active director whose contract began on 17 Dec 1999.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: C/- Capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, 4332 (type: registered, physical).
Kw & Sj Craig Limited had been using C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham as their registered address until 29 Aug 2013.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham New Zealand

Registered address used from 13 Apr 2000 to 29 Aug 2013

Address: C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham New Zealand

Physical address used from 17 Dec 1999 to 29 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Kw & Sj Craig Trustee Limited
Shareholder NZBN: 9429030398191
Stratford
4332
New Zealand
Individual Craig, Susan Jane Rd 23
Stratford
4393
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Kw & Sj Craig Trustee Limited
Shareholder NZBN: 9429030398191
Stratford
4332
New Zealand
Individual Craig, Kevin William Rd 23
Stratford
4393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Craig, Kevin William Rd 23
Stratford
4393
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Craig, Susan Jane Rd 23
Stratford
4393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Brendan John Westown
New Plymouth
4310
New Zealand
Individual Mclean, Brendan John Westown
New Plymouth
4310
New Zealand

Ultimate Holding Company

08 Apr 2018
Effective Date
Thomson O'neil Nominees Limited
Name
Ltd
Type
1419760
Ultimate Holding Company Number
NZ
Country of origin
1 Fenton Street
Stratford New Zealand
Address
Directors

Kevin William Craig - Director

Appointment date: 17 Dec 1999

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 20 Apr 2020

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 03 Apr 2017


Susan Jane Craig - Director

Appointment date: 17 Dec 1999

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 20 Apr 2020

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 11 Feb 2016