General information
Craigmore Sustainables NZ Limited
Type: NZ Limited Company (Ltd)9429031070850
New Zealand Business Number
3410092
Company Number
Registered
Company Status
Craigmore Sustainables Nz Limited (NZBN 9429031070850) was launched on 14 Jun 2011. 2 addresses are in use by the company: Level 2, 114 Wrights Road, Addington, Christchurch, 8024 (type: registered, physical). 47 Waterloo Road, Hornby, Christchurch had been their registered address, until 08 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Craigmore Sustainables Group Limited Partnership (an other) located at Addington, Christchurch postcode 8024. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 114 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 08 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Forbes E. | Director | 14 Jun 2011 - current |
|
Leslie Che Charteris
Whakatane, Whakatane, 3120
Address used since 06 Jan 2020
Whakatane, Whakatane, 3120
Address used since 01 Jan 2016 |
Director | 25 Jun 2013 - current |
|
Mark William Cox
Rd 1, Christchurch, 7671
Address used since 19 Apr 2012 |
Director | 14 Jun 2011 - 15 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Waterloo Road, Hornby, Christchurch, 8042 | Registered & physical | 19 Feb 2015 - 08 Jun 2022 |
| 253 Waterholes Road, Rd 4, Springston, Christchurch, 7674 | Registered & physical | 22 May 2013 - 19 Feb 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 19 Mar 2013 - 22 May 2013 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 29 Jan 2013 - 19 Mar 2013 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 29 Jan 2013 - 22 May 2013 |
| Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 08 Aug 2012 - 29 Jan 2013 |
| Level 8, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 | Registered & physical | 14 Jun 2011 - 08 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Sustainables Group Limited Partnership Other (Other) |
Addington Christchurch 8024 |
30 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jun 2011 - 17 Mar 2016 | |
|
Craigmore Group Gp Limited Shareholder NZBN: 9429030161436 Company Number: 4519081 Entity |
17 Mar 2016 - 30 Mar 2016 | |
|
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jun 2011 - 17 Mar 2016 | |
|
Craigmore Group Gp Limited Shareholder NZBN: 9429030161436 Company Number: 4519081 Entity |
17 Mar 2016 - 30 Mar 2016 | |
|
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jun 2011 - 17 Mar 2016 | |
|
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jun 2011 - 17 Mar 2016 |
Ultimate Holding Company
| Effective Date | 22 Jun 2022 |
| Name | Craigmore Sustainables Group Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2555977 |
| Country of origin | NZ |
Location
Companies nearby
 |
Craigmore Farming NZ Limited Partnership 47 Waterloo Road |
|
South Pacific Hydraulics Limited 72 Braeburn Drive |
|
Vital Vegetables Marketing Partners Limited 78 Waterloo Road |
|
Lamanna Bananas (nz) Limited 78 Waterloo Road |
|
Kaipaki Properties Limited 78 Waterloo Road |
|
Kaipaki Holdings Limited 78 Waterloo Road |