General information

Craiglochart Farms Limited

Type: NZ Limited Company (Ltd)
9429032005486
New Zealand Business Number
119938
Company Number
Registered
Company Status

Craiglochart Farms Limited (issued a New Zealand Business Number of 9429032005486) was registered on 21 Dec 1977. 2 addresses are currently in use by the company: 59 High Street, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their physical address, up to 01 Jun 2021. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 6500 shares (65 per cent of shares), namely:
Laugesen, Richard Brian (an individual) located at 1700 Waihopai Valley Road, Rd 6, Blenheim postcode 7276,
Wickham, Marcus James (an individual) located at 134 Rowley Crescent, Grovetown, Blenheim postcode 7202. As far as the second group is concerned, a total of 2 shareholders hold 35 per cent of all shares (3500 shares); it includes
Wickham, Marcus James (an individual) - located at 134 Rowley Crescent Grovetown, Blenheim,
Laugesen, Richard Brian (an individual) - located at 1700 Waihopai Valley Road, Rd6, Blenheim. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
59 High Street, Blenheim, 7201 Registered & physical & service 01 Jun 2021
Directors
Name and Address Role Period
Richard Brian Laugesen
Rd 6, Blenheim, 7276
Address used since 17 Aug 2011
Director 15 May 2009 - current
Anna Mary Laugesen
Rd 6, Waihopai Valley, 7276
Address used since 18 Oct 2022
Director 18 Oct 2022 - current
Brian Robert Laugeson
R D 6, Blenheim,
Address used since 27 Aug 2008
Director 02 Aug 1991 - 28 Nov 2012
Jennifer Mary Laugeson
R D 6, Blenheim,
Address used since 27 Aug 2008
Director 02 Aug 1991 - 28 Nov 2012
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical & registered 03 Sep 2008 - 01 Jun 2021
59 High Street, Blenheim Physical 13 Jun 1997 - 03 Sep 2008
43 High St, Blenheim Registered 18 Sep 1991 - 03 Sep 2008
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6500
Shareholder Name Address Period
Laugesen, Richard Brian
Individual
1700 Waihopai Valley Road, Rd 6
Blenheim
7276
26 May 2009 - current
Wickham, Marcus James
Individual
134 Rowley Crescent, Grovetown
Blenheim
7202
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Wickham, Marcus James
Individual
134 Rowley Crescent Grovetown
Blenheim
7202
29 Nov 2012 - current
Laugesen, Richard Brian
Individual
1700 Waihopai Valley Road, Rd6
Blenheim
7276
30 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
Chartered Accountants
59 High Street, Blenheim
Null
29 Nov 2012 - 15 Jul 2022
Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Entity
26 Apr 2006 - 26 Apr 2006
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
Chartered Accountants
59 High Street, Blenheim
Null
29 Nov 2012 - 15 Jul 2022
Laugesen, Brian Robert
Individual
R D 6
Blenheim
30 Jul 2007 - 29 Nov 2012
Laugesen, Jennifer Mary
Individual
Rd6
Blenheim
26 May 2009 - 29 Nov 2012
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
Chartered Accountants
59 High Street, Blenheim
Null
29 Nov 2012 - 15 Jul 2022
Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Entity
Chartered Accountants
59 High Street, Blenheim
Null
29 Nov 2012 - 15 Jul 2022
Bowron, C C
Individual
21 Dec 1977 - 26 Apr 2006
Ibbotson, J R
Individual
21 Dec 1977 - 26 Apr 2006
Dew & Company Trustee Services Limited
Shareholder NZBN: 9429037618179
Company Number: 953407
Entity
26 Apr 2006 - 26 Apr 2006
Laugesen, Jennifer Mary
Individual
R D 6
Blenheim
30 Jul 2007 - 29 Nov 2012
Laugesen, Brian Robert
Individual
Rd6
Blenheim
26 May 2009 - 29 Nov 2012
Laugeson, Brian Robert
Individual
Blenheim
21 Dec 1977 - 26 Apr 2006
Laugesen, Catherine Amy
Individual
Blenheim
26 Apr 2006 - 26 Apr 2006
Laugeson, Brian Robert
Individual
Rd6
Blenheim
26 Apr 2006 - 26 May 2009
Laugeson, Jennifer Mary
Individual
R D 6
Blenheim
21 Dec 1977 - 27 Aug 2008
Laugesen, Richard Brian
Individual
Blenheim
26 Apr 2006 - 26 Apr 2006
Location
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