General information

J G Craig Nominees Limited

Type: NZ Limited Company (Ltd)
9429030619586
New Zealand Business Number
3891096
Company Number
Registered
Company Status

J G Craig Nominees Limited (issued a New Zealand Business Number of 9429030619586) was incorporated on 27 Jun 2012. 2 addresses are in use by the company: 102 Princes Street, Hawera, Hawera, 4610 (type: registered, physical). 46 High Street, Hawera, Hawera had been their registered address, up to 13 Jun 2013. 10 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 3 shares (30 per cent of shares), namely:
Craig, Roderick Stuart Fraser (a director) located at Manaia, Manaia postcode 4612. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3 shares); it includes
Sworder, Pauline Elizabeth (a director) - located at Whalers Gate, New Plymouth. Next there is the third group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Craig, James Gordon, located at Bell Block, New Plymouth (a director). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
102 Princes Street, Hawera, Hawera, 4610 Registered & physical & service 13 Jun 2013
Directors
Name and Address Role Period
William Raymond Laurence
Rd 7, Christchurch, 7677
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
James Gordon Craig
Bell Block, New Plymouth, 4312
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Roderick Stuart Fraser Craig
Manaia, Manaia, 4612
Address used since 08 Jun 2017
Manaia, 4612
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Pauline Elizabeth Sworder
Whalers Gate, New Plymouth, 4310
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Addresses
Previous address Type Period
46 High Street, Hawera, Hawera, 4610 Registered & physical 27 Jun 2012 - 13 Jun 2013
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Craig, Roderick Stuart Fraser
Director
Manaia
Manaia
4612
27 Jun 2012 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Sworder, Pauline Elizabeth
Director
Whalers Gate
New Plymouth
4310
07 Nov 2018 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Craig, James Gordon
Director
Bell Block
New Plymouth
4312
27 Jun 2012 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Laurence, William Raymond
Director
Rd 7
Christchurch
7677
27 Jun 2012 - current
Location
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