Shortcuts

Craigmore Dairy Ii Gp Limited

Type: NZ Limited Company (Ltd)
9429042034285
NZBN
5834440
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Po Box 16343
Hornby
Christchurch 8441
New Zealand
Postal address used since 12 Mar 2020
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 13 Jun 2022

Craigmore Dairy Ii Gp Limited, a registered company, was started on 21 Oct 2015. 9429042034285 is the NZ business number it was issued. "Agricultural services nec" (business classification A052920) is how the company was categorised. The company has been run by 8 directors: Leslie Che Charteris - an active director whose contract began on 21 Oct 2015,
Andrew Brian Gibbs - an active director whose contract began on 13 Jul 2017,
John William Donkers - an active director whose contract began on 13 Jul 2017,
John Lindsay Holland - an active director whose contract began on 01 Feb 2021,
Annika Catherine Streefland - an active director whose contract began on 01 Jun 2023.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (registered address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (physical address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (service address),
Po Box 16343, Hornby, Christchurch, 8441 (postal address) among others.
Craigmore Dairy Ii Gp Limited had been using 47 Waterloo Road, Hornby, Christchurch as their registered address up until 13 Jun 2022.
A single entity owns all company shares (exactly 1 share) - Craigmore Sustainables Group Limited Partnership - located at 8024, Addington, Christchurch.

Addresses

Principal place of activity

47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand


Previous address

Address #1: 47 Waterloo Road, Hornby, Christchurch, 8042 New Zealand

Registered & physical address used from 21 Oct 2015 to 13 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Craigmore Sustainables Group Limited Partnership Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

31 May 2022
Effective Date
Craigmore Sustainables Group Limited Partnership
Name
Ltd_partner_incorp
Type
2555977
Ultimate Holding Company Number
NZ
Country of origin
47 Waterloo Road
Hornby
Christchurch 8042
New Zealand
Address
Directors

Leslie Che Charteris - Director

Appointment date: 21 Oct 2015

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 30 Jun 2016


Andrew Brian Gibbs - Director

Appointment date: 13 Jul 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Jul 2017


John William Donkers - Director

Appointment date: 13 Jul 2017

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 13 Jul 2017


John Lindsay Holland - Director

Appointment date: 01 Feb 2021

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 01 Feb 2021


Annika Catherine Streefland - Director

Appointment date: 01 Jun 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2023


Mark William Cox - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 01 Dec 2023

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 21 Oct 2015


Forbes Herbert Elworthy - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 03 Sep 2021

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 21 Oct 2015


Jim William Van Der Poel - Director (Inactive)

Appointment date: 13 Jul 2017

Termination date: 31 Mar 2019

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 13 Jul 2017

Similar companies

Craigmore Dairy Ii Services Limited
47 Waterloo Road

Dlf Seeds Limited
40 Hayton Road, Unit 10

Integrated Field Solutions Limited
120 Flat 2 Middlepark Road

Kaiapoi Drilling 2015 Limited
Unit 1, 88 Hayton Road, Wigram

Owen Ag Limited
Unit 1

Pgg Wrightson Investments Limited
57 Waterloo Road