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General information

Craigellachie Fiduciaries (nz) Limited

Type: NZ Limited Company (Ltd)
9429031480550
New Zealand Business Number
3002120
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Craigellachie Fiduciaries (Nz) Limited (issued an NZ business number of 9429031480550) was registered on 01 Jul 2010. 2 addresses are in use by the company: Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (type: physical, service). Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington had been their registered address, up to 15 Sep 2021. Craigellachie Fiduciaries (Nz) Limited used other aliases, namely: Trustees Executors International Limited from 28 Jun 2010 to 11 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Craigellachie Holdings Limited (an entity) located at Khandallah, Wellington postcode 6035. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Craigellachie Fiduciaries (Nz) Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 Physical & service & registered 15 Sep 2021
Last updated:
Directors
Name and Address Role Period
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Carole Ann Williams
Churton Park, Wellington, 6037
Address used since 30 Jun 2014
Director 30 Jun 2014 - 30 Nov 2021
Thomas Joseph Hoey
Waiatarua, Waitakere, 0612
Address used since 01 Jul 2010
Director 01 Jul 2010 - 30 Jun 2014
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 19 Jan 2011
Director 19 Jan 2011 - 30 Jun 2014
Robert Paul Russell
Woburn, Lower Hutt, 5010
Address used since 06 Sep 2013
Director 13 Apr 2012 - 30 Jun 2014
Deepak Kumar Gupta
Miramar, Wellington, 6022
Address used since 01 Jul 2010
Director 01 Jul 2010 - 18 Apr 2012
Eva Quarrie
Hataitai, Wellington, 6021
Address used since 01 Jul 2010
Director 01 Jul 2010 - 19 Jan 2011
Addresses
Previous address Type Period
Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 Registered 04 Apr 2018 - 15 Sep 2021
Level 7, Anzac House 181 Willis Street, Wellington Central, Wellington, 6011 Physical 14 Mar 2018 - 15 Sep 2021
Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 Physical 24 Jul 2014 - 14 Mar 2018
Level 1, 354 Lambton Quay, Wellington Central, Wellington, 6011 Registered 23 Jul 2014 - 04 Apr 2018
Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 Physical 01 Jul 2010 - 24 Jul 2014
Level 5, 10 Customhouse Quay, Wellington Central, Wellington, 6011 Registered 01 Jul 2010 - 23 Jul 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Craigellachie Holdings Limited
Shareholder NZBN: 9429038979880
Entity (NZ Limited Company) 		Khandallah
Wellington
6035 		11 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Trustees Executors Holdings Limited
Shareholder NZBN: 9429035849551
Company Number: 1363381
Entity 		01 Jul 2010 - 12 Jul 2013
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity 		12 Jul 2013 - 11 Jul 2014
Trustees Executors Holdings Limited
Shareholder NZBN: 9429035849551
Company Number: 1363381
Entity 		01 Jul 2010 - 12 Jul 2013
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
Entity 		12 Jul 2013 - 11 Jul 2014
Ultimate Holding Company
Name Craigellachie Holdings Limited
Type Ltd
Ultimate Holding Company Number 548976
Country of origin NZ
Address Level 7
Wellington 6011
Location
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