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Craigmore Dairy Ii Services Limited

Type: NZ Limited Company (Ltd)
9429042212805
NZBN
5891907
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 13 Jun 2022

Craigmore Dairy Ii Services Limited was incorporated on 03 Mar 2016 and issued a number of 9429042212805. The registered LTD company has been supervised by 9 directors: Leslie Che Charteris - an active director whose contract began on 03 Mar 2016,
Paul Harold George Burns - an active director whose contract began on 15 Jun 2020,
Craig Derick Palmer - an active director whose contract began on 09 Nov 2022,
Reuben James Casey - an active director whose contract began on 07 Jul 2023,
Hillary Anne Bleach - an inactive director whose contract began on 30 May 2022 and was terminated on 25 Oct 2022.
As stated in our database (last updated on 21 Mar 2024), the company registered 1 address: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: physical, service).
Up until 13 Jun 2022, Craigmore Dairy Ii Services Limited had been using 47 Waterloo Road, Hornby, Christchurch as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Craigmore Dairy Ii Lp (an other) located at Addington, Christchurch postcode 8024. Craigmore Dairy Ii Services Limited is classified as "Agricultural services nec" (business classification A052920).

Addresses

Previous address

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

Physical & registered address used from 03 Mar 2016 to 13 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

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: 10000
Other (Other) Craigmore Dairy Ii Lp Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

31 May 2022
Effective Date
Craigmore Dairy Ii Lp
Name
Ltd_partner_incorp
Type
2632711
Ultimate Holding Company Number
NZ
Country of origin
Directors

Leslie Che Charteris - Director

Appointment date: 03 Mar 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 03 Mar 2016


Paul Harold George Burns - Director

Appointment date: 15 Jun 2020

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 01 Nov 2020

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 15 Jun 2020


Craig Derick Palmer - Director

Appointment date: 09 Nov 2022

Address: Rd 2, Amberley, 7482 New Zealand

Address used since 09 Nov 2022


Reuben James Casey - Director

Appointment date: 07 Jul 2023

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 Jul 2023


Hillary Anne Bleach - Director (Inactive)

Appointment date: 30 May 2022

Termination date: 25 Oct 2022

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 30 May 2022


Leslie Che Charteris - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 14 Apr 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 03 Mar 2016


Mark Dugdale Edghill - Director (Inactive)

Appointment date: 15 Jun 2020

Termination date: 14 Apr 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Jun 2020


Mark William Cox - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 15 Jun 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 Mar 2016


Andrew Horsbrugh - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 17 Aug 2016

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 03 Mar 2016

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