Craigellachie Properties Limited, a registered company, was launched on 15 Feb 1996. 9429038396397 is the business number it was issued. The company has been managed by 3 directors: Allan Robert Grant - an active director whose contract began on 15 Feb 1996,
Bruce Murray Grant - an active director whose contract began on 15 Feb 1996,
Christopher Noel Grant - an inactive director whose contract began on 15 Feb 1996 and was terminated on 01 Apr 1999.
Updated on 04 May 2025, the BizDb database contains detailed information about 1 address: 395 Kaikorai Valley Road, Dunedin (category: physical, registered).
A total of 999 shares are allocated to 8 shareholders (3 groups). The first group includes 1 share (0.1%) held by 4 entities. Moving on the second group includes 2 shareholders in control of 499 shares (49.95%). Lastly there is the 3rd share allotment (499 shares 49.95%) made up of 2 entities.
Basic Financial info
Total number of Shares: 999
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Grant, Allan Robert |
Chain Hills Dunedin 9018 New Zealand |
14 Feb 2011 - |
| Individual | Grant, Rangitiaho |
Kenmure Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Director | Grant, Bruce Murray |
Kenmure Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Individual | Grant, Anna |
Chain Hills Dunedin 9018 New Zealand |
14 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Grant, Rangitiaho |
Kenmure Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Director | Grant, Bruce Murray |
Kenmure Dunedin 9011 New Zealand |
14 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Grant, Anna |
Chain Hills Dunedin 9018 New Zealand |
14 Feb 2011 - |
| Director | Grant, Allan Robert |
Chain Hills Dunedin 9018 New Zealand |
14 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
14 Feb 2011 - 14 Apr 2023 |
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
14 Feb 2011 - 14 Apr 2023 |
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
14 Feb 2011 - 14 Apr 2023 |
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
14 Feb 2011 - 14 Apr 2023 |
| Individual | Grant, Daniel Scott |
Mosgiel 9092 New Zealand |
12 Sep 2022 - 14 Apr 2023 |
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
14 Feb 2011 - 14 Apr 2023 |
| Individual | Grant, Roxanne Alexia |
Dunedin Central Dunedin 9016 New Zealand |
12 Sep 2022 - 14 Apr 2023 |
| Other | B M Grant Trust | 15 Feb 1996 - 14 Feb 2011 | |
| Other | A R Grant Trust | 15 Feb 1996 - 14 Feb 2011 | |
| Individual | Grant, Shannon Thomas |
Dunedin Central Dunedin 9016 New Zealand |
12 Sep 2022 - 14 Apr 2023 |
| Other | Null - A R Grant Trust | 15 Feb 1996 - 14 Feb 2011 | |
| Other | Null - B M Grant Trust | 15 Feb 1996 - 14 Feb 2011 | |
| Other | Null - C N Grant Trust | 15 Feb 1996 - 14 Feb 2011 | |
| Other | C N Grant Trust | 15 Feb 1996 - 14 Feb 2011 |
Allan Robert Grant - Director
Appointment date: 15 Feb 1996
Address: Chain Hills, Dunedin, 9018 New Zealand
Address used since 27 Jan 2010
Bruce Murray Grant - Director
Appointment date: 15 Feb 1996
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 05 Feb 2019
Address: St Kilda, Dunedin, 9012 New Zealand
Address used since 15 Feb 1996
Christopher Noel Grant - Director (Inactive)
Appointment date: 15 Feb 1996
Termination date: 01 Apr 1999
Address: Fairfield, Dunedin,
Address used since 15 Feb 1996