Craigielea Farms Limited, a registered company, was launched on 13 Mar 1958. 9429040135885 is the NZBN it was issued. This company has been supervised by 10 directors: Kirsty Maree Prewer - an active director whose contract started on 31 Oct 2002,
Melanie Jane Parker - an active director whose contract started on 31 Oct 2002,
Wendy May Richardson - an active director whose contract started on 31 Oct 2002,
Kirsty Maree Richardson Prewer - an active director whose contract started on 31 Oct 2002,
Ian Kennedy Elliott - an inactive director whose contract started on 31 Oct 2002 and was terminated on 08 Jan 2019.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, service).
Craigielea Farms Limited had been using C/O Somerville & Smith, 6 Neal Street, Putaruru as their registered address until 23 Feb 2010.
A total of 32000 shares are issued to 7 shareholders (4 groups). The first group includes 31997 shares (99.99 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: C/o Somerville & Smith, 6 Neal Street, Putaruru
Registered address used from 04 Jun 1997 to 23 Feb 2010
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: C/- Bjn Smith, 6 Neal Street, Putaruru
Physical address used from 17 Feb 1992 to 23 Feb 2010
Basic Financial info
Total number of Shares: 32000
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31997 | |||
| Individual | Prewer, Kirsty Maree |
Rd 2 Cambridge 3494 New Zealand |
17 Oct 2022 - |
| Entity (NZ Limited Company) | Graham Brown & Co (richardson) Trustees Limited Shareholder NZBN: 9429047313460 |
Putaruru Putaruru 3411 New Zealand |
13 May 2019 - |
| Director | Parker, Melanie Jane |
Rd 1 Putaruru 3481 New Zealand |
26 Oct 2010 - |
| Director | Richardson, Wendy May |
Rd 1 Putaruru 3481 New Zealand |
26 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Prewer, Kirsty Maree |
Rd 2 Cambridge 3494 New Zealand |
17 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Richardson, Wendy May |
Rd 1 Putaruru 3481 New Zealand |
26 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Parker, Melanie Jane |
Putaruru 3481 New Zealand |
26 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Richardson Prewer, Kirsty Maree |
Rd 2 Cambridge 3494 New Zealand |
26 Oct 2010 - 17 Oct 2022 |
| Director | Richardson Prewer, Kirsty Maree |
Rd 2 Cambridge 3494 New Zealand |
26 Oct 2010 - 17 Oct 2022 |
| Director | Richardson Prewer, Kirsty Maree |
Rd 2 Cambridge 3494 New Zealand |
26 Oct 2010 - 17 Oct 2022 |
| Individual | Richardson, Wendy May |
Rd 1 Putaruru 3481 New Zealand |
13 Mar 1958 - 21 Dec 2010 |
| Entity | Craigielea Nominees Company Limited Shareholder NZBN: 9429040052908 Company Number: 197207 |
13 Mar 1958 - 26 Oct 2010 | |
| Director | Ian Kennedy Elliott |
Rd 1 Tokoroa 3491 New Zealand |
26 Oct 2010 - 26 Jan 2012 |
| Entity | Craigielea Nominees Company Limited Shareholder NZBN: 9429040052908 Company Number: 197207 |
13 Mar 1958 - 26 Oct 2010 | |
| Individual | Elliott, Ian Kennedy |
Rd 1 Tokoroa 3491 New Zealand |
26 Oct 2010 - 26 Jan 2012 |
| Individual | Elliott, Ian Kennedy |
Rd 1 Tokoroa 3491 New Zealand |
26 Jan 2012 - 13 May 2019 |
Kirsty Maree Prewer - Director
Appointment date: 31 Oct 2002
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 19 Oct 2010
Melanie Jane Parker - Director
Appointment date: 31 Oct 2002
Address: Putaruru, 3481 New Zealand
Address used since 20 Oct 2015
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 30 Oct 2017
Wendy May Richardson - Director
Appointment date: 31 Oct 2002
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 19 Oct 2010
Kirsty Maree Richardson Prewer - Director
Appointment date: 31 Oct 2002
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 19 Oct 2010
Ian Kennedy Elliott - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 08 Jan 2019
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 19 Oct 2010
Timothy Revell Kinder - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 31 Oct 2002
Address: Rotorua,
Address used since 13 Dec 1994
Margaret Jessie Snodgrass - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 31 Oct 2002
Address: Putaruru,
Address used since 13 Dec 1994
Francis William Richardson - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 13 Dec 1994
Address: Putaruru,
Address used since 20 Oct 1988
Barry John Newton Smith - Director (Inactive)
Appointment date: 13 Dec 1994
Termination date: 13 Dec 1994
Address: Putaruru,
Address used since 13 Dec 1994
Margaret Richardson - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 24 Jul 1994
Address: Putaruru,
Address used since 20 Oct 1988
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