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The Wattles (chorlton) Limited

Type: NZ Limited Company (Ltd)
9429038352874
NZBN
802230
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
110 Long Lookout Road
Rd 3
Little Akaloa 7583
New Zealand
Registered & physical & service address used since 25 Mar 2022

The Wattles (Chorlton) Limited, a registered company, was launched on 01 May 1996. 9429038352874 is the number it was issued. "Beef cattle and sheep farming" (ANZSIC A014410) is how the company is categorised. The company has been run by 4 directors: Andrew Leonard Craw - an active director whose contract started on 01 May 1996,
Joanna Mary Craw - an active director whose contract started on 14 May 2010,
Ivan Robert Craw - an inactive director whose contract started on 01 May 1996 and was terminated on 04 May 2016,
Allison Shirley Craw - an inactive director whose contract started on 01 May 1996 and was terminated on 08 Jun 2010.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 110 Long Lookout Road, Rd 3, Little Akaloa, 7583 (types include: registered, physical).
The Wattles (Chorlton) Limited had been using 92 Victoria Street, Rangiora as their registered address up to 25 Mar 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 550 shares (55%).

Addresses

Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 01 Nov 2018 to 25 Mar 2022

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Registered & physical address used from 11 Oct 2013 to 01 Nov 2018

Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Registered & physical address used from 08 Aug 2011 to 11 Oct 2013

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 30 Jun 2008 to 08 Aug 2011

Address: Warren Accountants, 1/311 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 30 Jun 2008

Address: C/-a.h. Warren Esq, Chartered Accountant, 315 Manchester Street, Christchurch

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: C/-a.h. Warren Esq, Chartered Accountant, 315 Manchester Street, Christchurch

Registered address used from 12 Mar 2001 to 30 Jun 2008

Address: C/-a.h. Warren Esq, Chartered Accountant, 315 Manchester Street, Christchurch

Registered address used from 11 Apr 2000 to 12 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Craw, Joanna Mary Rd 3
Little Akaloa
7583
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Craw, Andrew Leonard Rd 3
Little Akaloa
7583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craw, Allison Shirley Chorlton, Little Akaloa
Banks Peninsula
7583
New Zealand
Individual Craw, Ivan Robert Chorlton, Little Akaloa
Banks Peninsula
7583
New Zealand
Directors

Andrew Leonard Craw - Director

Appointment date: 01 May 1996

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 03 Oct 2011


Joanna Mary Craw - Director

Appointment date: 14 May 2010

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 01 Jan 2015


Ivan Robert Craw - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 04 May 2016

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 14 Oct 2009


Allison Shirley Craw - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 08 Jun 2010

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 14 Oct 2009

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