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Craigmore Permanent Crop Gp Limited

Type: NZ Limited Company (Ltd)
9429042383925
NZBN
6011117
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Po Box 16343
Hornby
Christchurch 8441
New Zealand
Postal address used since 29 Nov 2021
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 13 Jun 2022
Level 2, 114 Wrights Road
Addington
Christchurch 8024
New Zealand
Office & delivery address used since 30 Nov 2022

Craigmore Permanent Crop Gp Limited was launched on 31 May 2016 and issued an NZBN of 9429042383925. The registered LTD company has been supervised by 6 directors: Leslie Che Charteris - an active director whose contract started on 31 May 2016,
Andrew Brian Gibbs - an active director whose contract started on 01 Dec 2019,
John Lindsay Holland - an active director whose contract started on 01 Feb 2021,
John William Donkers - an active director whose contract started on 21 Jun 2021,
Annika Catherine Streefland - an active director whose contract started on 01 Jun 2023.
According to BizDb's information (last updated on 26 Mar 2024), this company registered 3 addresses: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (office address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (delivery address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (registered address),
Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (physical address) among others.
Up to 13 Jun 2022, Craigmore Permanent Crop Gp Limited had been using 47 Waterloo Road, Hornby, Christchurch as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Craigmore Sustainables Group Limited Partnership (an other) located at Addington, Christchurch postcode 8024. Craigmore Permanent Crop Gp Limited is classified as "Portfolio investment management service" (ANZSIC K641940).

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

Physical & registered address used from 31 May 2016 to 13 Jun 2022

Contact info
cpcp.accounts@craigmore.com
29 Nov 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Craigmore Sustainables Group Limited Partnership Addington
Christchurch
8024
New Zealand
Directors

Leslie Che Charteris - Director

Appointment date: 31 May 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 06 Jan 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 31 May 2016


Andrew Brian Gibbs - Director

Appointment date: 01 Dec 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Dec 2019


John Lindsay Holland - Director

Appointment date: 01 Feb 2021

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 01 Feb 2021


John William Donkers - Director

Appointment date: 21 Jun 2021

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 21 Jun 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: 31 May 2016

Termination date: 01 Dec 2023

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 31 May 2016