Craigellachie Farm Mitcham Limited was launched on 04 Mar 2014 and issued an NZ business identifier of 9429041121139. This registered LTD company has been run 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 04 Mar 2014 and was terminated on 21 Feb 2023.
According to BizDb's data (updated on 02 Apr 2024), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: registered, physical).
BizDb identified previous aliases for the company: from 03 Mar 2014 to 04 Mar 2014 they were named Craigellachie Farm Greenstreet Limited.
A total of 4000000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 4000000 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 Mitcham Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000000 | |||
| 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 |
04 Mar 2014 - 30 Jun 2023 |
| Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
Ashburton Ashburton 7700 New Zealand |
01 Aug 2016 - 06 Oct 2020 |
| Entity | Tp Trustees 2015 Limited Shareholder NZBN: 9429041823774 Company Number: 5736751 |
Ashburton 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: 04 Mar 2014
Termination date: 21 Feb 2023
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 04 Mar 2014
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