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General information

Craigellachie Dairy Farms Limited

Type: NZ Limited Company (Ltd)
9429034015131
New Zealand Business Number
1836111
Company Number
Registered
Company Status

Craigellachie Dairy Farms Limited (issued an NZ business identifier of 9429034015131) was incorporated on 06 Jul 2006. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei had been their registered address, up until 22 Aug 2011. 5000000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 2499998 shares (50 per cent of shares), namely:
Craigellachie Trustee Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Grant, Alison Mary (an individual) located at No. 2, R.d., Ashburton. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 2 shares); it includes
Grant, Alison Mary (an individual) - located at No. 2, R.d., Ashburton. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Grant, Duncan Ian Alexander, located at Rd 2, Ashburton (an individual). Businesscheck's data was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered & physical & service 22 Aug 2011
Last updated:
Directors
Name and Address Role Period
Alison Mary Grant
Rd 2, Ashburton, 7772
Address used since 27 Nov 2009
Director 06 Jul 2006 - current
Andrew James Ronald Grant
Rd 2, Ashburton, 7772
Address used since 21 Oct 2014
Director 13 Jul 2012 - current
Duncan Ian Alexander Grant
Rd 2, Ashburton, 7772
Address used since 11 May 2023
Director 11 May 2023 - current
Alan Graham Grant
Rd 2, Ashburton, 7772
Address used since 27 Nov 2009
Director 06 Jul 2006 - 21 Feb 2023
Jeremy John Casey
Rd 2, Ashburton, 7772
Address used since 27 Nov 2009
Director 06 Jul 2006 - 28 Jul 2011
Kim Maree Solly
Rd 2, Ashburton, 7772
Address used since 27 Nov 2009
Director 06 Jul 2006 - 28 Jul 2011
Addresses
Previous address Type Period
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 10 Feb 2009 - 22 Aug 2011
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 13 Aug 2007 - 10 Feb 2009
Nicoll, Cooney & Co, Solicitors, 243 Tancred Street, Ashburton Registered & physical 06 Jul 2006 - 13 Aug 2007
Financial Data
Financial info
5000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499998
Shareholder Name Address Period
Craigellachie Trustee Limited
Shareholder NZBN: 9429048224581
Entity (NZ Limited Company) 		Ashburton
Ashburton
7700 		06 Oct 2020 - current
Grant, Alison Mary
Individual 		No. 2
R.d., Ashburton
 06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Grant, Alison Mary
Individual 		No. 2
R.d., Ashburton
 06 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Duncan Ian Alexander
Individual 		Rd 2
Ashburton
7772 		12 Apr 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grant, Andrew James Ronald
Director 		Rd 2
Ashburton
7772 		07 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity 		Level 1, 161 Burnett Street
Ashburton
7700 		22 Nov 2010 - 06 Oct 2020
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Grant, Alan Graham
Individual 		No.2
R.d., Ashburton
 06 Jul 2006 - 07 Aug 2023
Casey & Solly Limited
Shareholder NZBN: 9429036149339
Company Number: 1272464
Entity 		06 Aug 2007 - 12 Aug 2011
Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity 		Level 1, 161 Burnett Street
Ashburton
7700 		22 Nov 2010 - 06 Oct 2020
Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity 		Level 1, 161 Burnett Street
Ashburton
7700 		22 Nov 2010 - 06 Oct 2020
Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity 		Level 1, 161 Burnett Street
Ashburton
7700 		22 Nov 2010 - 06 Oct 2020
Casey & Solly Limited
Shareholder NZBN: 9429036149339
Company Number: 1272464
Entity 		06 Aug 2007 - 12 Aug 2011
Solly, Kim Maree
Individual 		No 2
R.d., Ashburton
 06 Jul 2006 - 02 Aug 2007
Casey, Jeremy John
Individual 		No. 2
R.d., Ashburton
 06 Jul 2006 - 02 Aug 2007
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