Craigellachie Corporation Limited, a registered company, was launched on 20 Jul 1994. 9429038578953 is the number it was issued. This company has been managed by 3 directors: Peter Alexander Grant - an active director whose contract started on 20 Jul 1994,
Hilary Jane Copland - an active director whose contract started on 09 Jul 2010,
Alison Marie Grant - an inactive director whose contract started on 20 Jul 1994 and was terminated on 15 Jun 2017.
Updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (category: registered, service).
Craigellachie Corporation Limited had been using 22 Traford Street, Gore, Gore as their registered address up until 04 Apr 2024.
All shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710,
Copland, Hilary Jane (a director) located at Rd 2, Gore postcode 9772.
Previous addresses
Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand
Registered & service address used from 14 Apr 2016 to 04 Apr 2024
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 25 Mar 2011 to 14 Apr 2016
Address #3: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered address used from 09 Oct 2001 to 25 Mar 2011
Address #4: Malloch Mclean, 3 Fairfield Street, Gore
Registered address used from 09 Oct 2001 to 09 Oct 2001
Address #5: C/- Malloch Mcclean, 28 Mersey St, Gore
Registered address used from 01 Apr 1999 to 09 Oct 2001
Address #6: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Physical address used from 01 Apr 1999 to 25 Mar 2011
Address #7: C/- Malloch Mcclean, 28 Mersey St, Gore
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address #8: C/- Malloch Mclean, 28 Mersey St, Gore
Registered address used from 20 Jul 1994 to 01 Apr 1999
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 26 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 |
Gore Gore 9710 New Zealand |
09 May 2017 - |
| Director | Copland, Hilary Jane |
Rd 2 Gore 9772 New Zealand |
30 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 |
30 Nov 2010 - 09 May 2017 | |
| Individual | Page, Graham Michael | 20 Jul 1994 - 27 Jun 2010 | |
| Individual | Grant, Alison Marie |
Croydon Rd4, Gore |
20 Jul 1994 - 02 Apr 2007 |
| Entity | Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 |
30 Nov 2010 - 09 May 2017 | |
| Other | Null - Hilary Grant Trust | 02 Apr 2007 - 30 Nov 2010 | |
| Individual | Grant, Peter Alexander |
Croydon Rd 4, Gore |
20 Jul 1994 - 27 Jun 2010 |
| Other | Hilary Grant Trust | 02 Apr 2007 - 30 Nov 2010 |
Peter Alexander Grant - Director
Appointment date: 20 Jul 1994
Address: Rd 4, Gore, 9774 New Zealand
Address used since 17 Mar 2011
Hilary Jane Copland - Director
Appointment date: 09 Jul 2010
Address: Rd 2, Gore, 9772 New Zealand
Address used since 14 Mar 2012
Alison Marie Grant - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 15 Jun 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 12 Mar 2014
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