General information

Craftsman Gardener Services Limited

Type: NZ Limited Company (Ltd)
9429032121339
New Zealand Business Number
112586
Company Number
Registered
Company Status

Craftsman Gardener Services Limited (issued an NZ business number of 9429032121339) was started on 19 Oct 1981. 2 addresses are currently in use by the company: 19 Eric Farley Drive, Kumeu, Kumeu, 0810 (type: physical, service). 84 Solan Drive, Waimauku, Waimauku had been their physical address, up until 22 Feb 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Jones, Ann-Maree (an individual) located at Rd 2, Helensville postcode 0875,
Halligan, Peter Graeme (an individual) located at Kumeu, Kumeu postcode 0810,
Halligan, Catherine Jane (an individual) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Halligan, Catherine Jane (an individual) - located at Kumeu, Kumeu. Moving on to the third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Halligan, Peter Graeme, located at Kumeu, Kumeu (an individual). Our information was updated on 22 Feb 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered 10 Oct 2019
19 Eric Farley Drive, Kumeu, Kumeu, 0810 Physical & service 22 Feb 2022
Directors
Name and Address Role Period
Peter Graeme Halligan
Kumeu, Kumeu, 0810
Address used since 08 Feb 2022
Waimauku, Waimauku, 0812
Address used since 14 Feb 2019
Whenuapai, Auckland, 0618
Address used since 23 Nov 1990
Director 23 Nov 1990 - current
Myra Halligan
Orewa,
Address used since 05 Nov 1990
Director 05 Nov 1990 - 17 Dec 1998
Addresses
Previous address Type Period
84 Solan Drive, Waimauku, Waimauku, 0812 Physical 17 Oct 2019 - 22 Feb 2022
2 Bristol Road, Whenuapai, Auckland, 0618 Physical 10 Oct 2019 - 17 Oct 2019
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 03 Dec 2015 - 10 Oct 2019
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 03 Dec 2015
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Physical 06 Mar 2013 - 03 Dec 2015
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 06 Mar 2013 - 15 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 03 Jul 2008 - 06 Mar 2013
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City Registered & physical 04 Jul 2007 - 03 Jul 2008
217 Shakespeare Road, Takapuna, Auckland Physical 04 Jul 2001 - 04 Jul 2001
12a Saturn Place, North Harbour, Auckland Physical 04 Jul 2001 - 04 Jul 2007
217 Shakespeare Road, Takapuna, Auckland Registered 04 Jul 2001 - 04 Jul 2007
217 Shakespeare, Takapuna, Auckland Registered 29 Jul 1992 - 04 Jul 2001
11 Shackleton Rd, Mt Eden, Auckland 4 Registered 29 Jul 1992 - 29 Jul 1992
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Jones, Ann-maree
Individual
Rd 2
Helensville
0875
09 Feb 2017 - current
Halligan, Peter Graeme
Individual
Kumeu
Kumeu
0810
19 Oct 1981 - current
Halligan, Catherine Jane
Individual
Kumeu
Kumeu
0810
19 Oct 1981 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Halligan, Catherine Jane
Individual
Kumeu
Kumeu
0810
19 Oct 1981 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Halligan, Peter Graeme
Individual
Kumeu
Kumeu
0810
19 Oct 1981 - current

Historic shareholders

Shareholder Name Address Period
Halligan, Elson John
Individual
Whenuapi
Waitakere 0618
24 Jun 2010 - 20 Feb 2018
Halligan, Ann Maureen
Individual
Glenfield
19 Oct 1981 - 24 Jun 2010
Sanderson, Graeme John
Individual
Whenuapai
Auckland
0618
23 Feb 2011 - 09 Feb 2017
Location
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