General information
Craigmore Sustainable Holdings Limited
Type: NZ Limited Company (Ltd)9429031967907
New Zealand Business Number
124829
Company Number
Registered
Company Status
Craigmore Sustainable Holdings Limited (NZBN 9429031967907) was registered on 27 Jun 1956. 2 addresses are currently in use by the company: 148 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 1 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 04 Mar 2015. Craigmore Sustainable Holdings Limited used other names, namely: Craigmore Farming Co Limited from 27 Jun 1956 to 04 Jul 2019. 83521989 shares are allocated to 17 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 1000000 shares (1.2 per cent of shares). The next group of shareholders, share allotment (2000000 shares, 2.39%) belongs to 1 entity, namely:
Equitum Gmbh (an other). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Forbes E. | Director | 25 May 2006 - current |
|
Antony William Ford
Highfield, Timaru, 7910
Address used since 06 Oct 2015 |
Director | 06 Oct 2015 - current |
|
Thomas Joseph Laming
Highfield, Timaru, 7910
Address used since 11 May 2023 |
Director | 11 May 2023 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - 15 May 2023 |
|
Fiona Eliabeth Elworthy
Rd 2, Timaru,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 25 May 2006 |
|
John Ormond Acland
Peel Forest, Geraldine,
Address used since 19 May 2004 |
Director | 19 May 2004 - 24 Jan 2006 |
|
Peter Herbert Elworthy
Homestead Road, Timaru,
Address used since 10 Nov 1983 |
Director | 10 Nov 1983 - 30 Sep 2004 |
|
Harold Herbert Elworthy
Timaru,
Address used since 10 Nov 1983 |
Director | 10 Nov 1983 - 01 Oct 2001 |
|
Peter Francis Hormann
R D 21, Geraldine,
Address used since 10 Nov 1983 |
Director | 10 Nov 1983 - 29 Sep 2000 |
|
Paul David Collins
Wellington,
Address used since 10 Nov 1983 |
Director | 10 Nov 1983 - 29 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 18 Jun 2013 - 04 Mar 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 19 Mar 2013 - 18 Jun 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 - 18 Jun 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 08 Aug 2012 - 29 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 29 Oct 2009 - 08 Aug 2012 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140 | Physical & registered | 06 Aug 2009 - 29 Oct 2009 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 26 Oct 2004 - 06 Aug 2009 |
| Hubbard Churcher & Co, Foresters Bldgs 45 George St, Timaru | Registered | 13 Oct 1999 - 26 Oct 2004 |
| Hubbard Churcher & Co, Foresters Buildings, 45 George Street, Timaru | Physical | 13 Oct 1999 - 13 Oct 1999 |
| Hubbard Churcher & Co Chtd Accts, 39 George St, Timaru | Physical | 13 Oct 1999 - 06 Aug 2009 |
Financial Data
Financial info
83521989
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Svv Gmbh Other (Other) |
01 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritec Holding Gmbh Other (Other) |
01 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Equitum Gmbh Other (Other) |
01 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 3100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauenen Scsp Other (Other) |
16 Nov 2022 - current |
Shares Allocation #5 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alltrust Sipp Limited Other (Other) |
28 Mar 2023 - current | |
|
O'connell, Bartholomew John Individual |
28 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 2698734
| Shareholder Name | Address | Period |
|---|---|---|
|
Elworthy, Victoria Mary Harvey Individual |
Scarborough Christchurch 8081 |
22 Jul 2022 - current |
|
Elworthy, Thomas George Individual |
Scarborough Christchurch 8081 |
22 Jul 2022 - current |
|
Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 Entity (NZ Limited Company) |
Christchurch 8013 |
22 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 200029
| Shareholder Name | Address | Period |
|---|---|---|
|
Canavan, Mary Carmel Maura Individual |
Newlands Cape Town 7700, |
19 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 4750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dcg Investments Ag Other (Other) |
8332 Wollerau |
13 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zinser, Stephen Martin Individual |
20 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannon Asset Management Limited Other (Other) |
St Peter Port GY1 2QE |
22 Jul 2022 - current |
Shares Allocation #11 Number of Shares: 1158725
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Hoof, Johannes Henricus Cornelis Individual |
22 Jul 2022 - current |
Shares Allocation #12 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blotto, Stefano Individual |
08 Apr 2022 - current |
Shares Allocation #13 Number of Shares: 59970911
| Shareholder Name | Address | Period |
|---|---|---|
|
Elworthy, Forbes Herbert Individual |
24 Aug 2006 - current |
Shares Allocation #14 Number of Shares: 2043590
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodriguez, Carlos Individual |
Villa Caparra Guaynabo PR 00966 |
05 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elworthy, Peter Herbert Individual |
R D 2 Timaru |
27 Jun 1956 - 18 Oct 2004 |
|
Hubbard, Allan James Individual |
Timaru |
27 Jun 1956 - 18 Oct 2004 |
|
Wallace, James Individual |
39 George Strreet Timaru |
18 Oct 2004 - 18 Oct 2004 |
|
Null - Trustees Estate Peter Herbert Elworthy Other |
18 Oct 2004 - 18 Oct 2004 | |
|
Trustees Estate Peter Herbert Elworthy Other |
18 Oct 2004 - 18 Oct 2004 | |
|
Elworthy, Fiona Elizabeth Individual |
R D 2 Timaru |
27 Jun 1956 - 24 Aug 2006 |
|
Elworthy, Peter Herbert Individual |
No 2 R D Timaru |
27 Jun 1956 - 18 Oct 2004 |
Location
Companies nearby
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Family Zone NZ Cyber Safety Limited 148 Victoria Street |
|
Qestral Corporation Limited 148 Victoria Street |
|
Alpine View Care Centre Limited 148 Victoria Street |
|
Craigmore Farming 2 Limited Level 2, Duncan Cotterill Plaza |
|
Craigmore Farming 1 Limited Level 2, Duncan Cotterill Plaza |
|
Duncan Cotterill Christchurch Trustee (2011) Limited Level 2, Duncan Cotterill Plaza |