General information

Crail Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429032008814
New Zealand Business Number
119734
Company Number
Registered
Company Status

Crail Bay Farm Limited (NZBN 9429032008814) was registered on 04 Mar 1975. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their physical address, up until 29 May 2017. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 400 shares (40% of shares), namely:
Yockney, Ivor John (an individual) located at Rd 5, Rolleston postcode 7675,
Yockney, Bettina Caroline Mary (an individual) located at Rd 5, Christchurch postcode 7675. In the second group, a total of 2 shareholders hold 59.8% of all shares (exactly 598 shares); it includes
Yockney, Ivor John (an individual) - located at Rd 5, Rolleston,
Yockney, Bettina Caroline Mary (an individual) - located at Rd 5, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Menzies, John Robert, located at R D 2, Picton (an individual). Businesscheck's information was updated on 04 May 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
Directors
Name and Address Role Period
John Robert Menzies
R D 2, Picton, 7282
Address used since 21 Apr 2011
Director 13 May 1991 - current
Bettina Caroline Mary Yockney
Rd 5, Christchurch, 7675
Address used since 09 May 2023
Director 09 May 2023 - current
Caroline Elizabeth Menzies
R D 2, Picton, 7282
Address used since 21 Apr 2011
Director 13 May 1991 - 09 May 2023
Francesca Menzies
Wellington,
Address used since 01 May 1991
Director 01 May 1991 - 01 May 1991
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 02 May 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 03 May 2011 - 02 May 2016
Winstanley Kerridge, 22 Scott Street, Blenheim Physical 19 May 1997 - 03 May 2011
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Registered 19 May 1997 - 03 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Yockney, Ivor John
Individual
Rd 5
Rolleston
7675
20 Feb 2023 - current
Yockney, Bettina Caroline Mary
Individual
Rd 5
Christchurch
7675
28 Apr 2008 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Yockney, Ivor John
Individual
Rd 5
Rolleston
7675
20 Feb 2023 - current
Yockney, Bettina Caroline Mary
Individual
Rd 5
Christchurch
7675
28 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Menzies, John Robert
Individual
R D 2
Picton
7282
04 Mar 1975 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Menzies, Caroline Elizabeth
Individual
R D 2
Picton
7282
04 Mar 1975 - current

Historic shareholders

Shareholder Name Address Period
Dickson, Trevor Richard
Individual
Blenheim
04 Mar 1975 - 27 Jun 2010
King, Gregory John
Individual
Grovetown
Blenheim
04 Mar 1975 - 28 Apr 2008
Location
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