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Craigie House Limited

Type: NZ Limited Company (Ltd)
9429039703736
NZBN
314569
Company Number
Registered
Company Status
Current address
Cook North & Wong
Savoy Building
10 Moray Place, Dunedin
Other address (Address For Share Register) used since 22 Sep 2000
18 Christie Street
Abbotsford
Dunedin 9018
New Zealand
Physical & registered & service address used since 22 Sep 2000
Cook North & Wong
Savoy Building
8 Moray Place, Dunedin 9054
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2017

Craigie House Limited, a registered company, was registered on 29 Sep 1986. 9429039703736 is the number it was issued. This company has been run by 4 directors: Craigie Elizabeth Gray - an active director whose contract began on 29 Sep 1986,
Alan Trevor Gray - an active director whose contract began on 07 Aug 2019,
Wayne William Gray - an active director whose contract began on 07 Aug 2019,
Frederick Trevor Gray - an inactive director whose contract began on 29 Sep 1986 and was terminated on 13 Mar 2019.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: an address for share register at Cook North & Wong, Savoy Building, 8 Moray Place, Dunedin, 9054 (other address),
Cook North & Wong, Savoy Building, 8 Moray Place, Dunedin, 9054 (shareregister address),
Cook North & Wong, Savoy Building, 10 Moray Place, Dunedin (other address),
18 Christie Street, Abbotsford, Dunedin, 9018 (physical address) among others.
Craigie House Limited had been using C/O W.l.gray & Son Ltd, 19 Christie Street, Abbotsford, Dunedin as their registered address until 22 Sep 2000.
A single entity owns all company shares (exactly 5000 shares) - W L Gray and Son Limited - located at 9054, Shiel Hill, Dunedin.

Addresses

Previous address

Address #1: C/o W.l.gray & Son Ltd, 19 Christie Street, Abbotsford, Dunedin

Registered & physical address used from 22 Sep 2000 to 22 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 26 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) W L Gray And Son Limited
Shareholder NZBN: 9429040318684
Shiel Hill
Dunedin
9013
New Zealand

Ultimate Holding Company

28 Sep 2016
Effective Date
W L Gray And Son Limited
Name
Ltd
Type
145192
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craigie Elizabeth Gray - Director

Appointment date: 29 Sep 1986

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 28 Sep 2009


Alan Trevor Gray - Director

Appointment date: 07 Aug 2019

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 07 Aug 2019


Wayne William Gray - Director

Appointment date: 07 Aug 2019

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 07 Aug 2019


Frederick Trevor Gray - Director (Inactive)

Appointment date: 29 Sep 1986

Termination date: 13 Mar 2019

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 28 Sep 2009

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