Craigellachie Farm Hatfield Limited was launched on 05 Feb 2014 and issued an NZ business number of 9429041084045. This registered LTD company has been managed by 4 directors: Andrew James Ronald Grant - an active director whose contract started on 18 Sep 2014,
Alison Mary Grant - an active director whose contract started on 18 Sep 2014,
Duncan Ian Alexander Grant - an active director whose contract started on 11 May 2023,
Alan Graham Grant - an inactive director whose contract started on 05 Feb 2014 and was terminated on 21 Feb 2023.
According to BizDb's database (updated on 04 Apr 2024), the company uses 1 address: Level 1, 161 Burnett Street, Ashburton, Ashburton, 7700 (category: physical, service).
A total of 1200000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1200000 shares are held by 2 entities, namely:
Craigellachie Trustee Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Grant, Alison Mary (a director) located at Rd 2, Ashburton postcode 7772. Craigellachie Farm Hatfield Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200000 | |||
| Entity (NZ Limited Company) | Craigellachie Trustee Limited Shareholder NZBN: 9429048224581 |
Ashburton Ashburton 7700 New Zealand |
06 Oct 2020 - |
| Director | Grant, Alison Mary |
Rd 2 Ashburton 7772 New Zealand |
01 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Alan Graham |
Rd 2 Ashburton 7772 New Zealand |
05 Feb 2014 - 30 Jun 2023 |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
Ashburton Ashburton 7700 New Zealand |
01 Aug 2016 - 06 Oct 2020 |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
Ashburton 7700 New Zealand |
01 Aug 2016 - 06 Oct 2020 |
Andrew James Ronald Grant - Director
Appointment date: 18 Sep 2014
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 18 Sep 2014
Alison Mary Grant - Director
Appointment date: 18 Sep 2014
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 18 Sep 2014
Duncan Ian Alexander Grant - Director
Appointment date: 11 May 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 11 May 2023
Alan Graham Grant - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 21 Feb 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 05 Feb 2014
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