General information

Craigdale Limited

Type: NZ Limited Company (Ltd)
9429034710449
New Zealand Business Number
1645668
Company Number
Registered
Company Status

Craigdale Limited (issued an NZBN of 9429034710449) was registered on 29 Jun 2005. 2 addresses are currently in use by the company: 81 Hokonui Drive, Gore, Gore, 9710 (type: physical, registered). 24 Main Street, Gore, Gore had been their registered address, up until 02 Aug 2016. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Harrex Group Trustee Company 2007 Limited (an entity) located at Gore postcode 9710,
Lawlor, Brendan Ryan (an individual) located at Rd 1, Outram postcode 9073. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Fairfield Trustees No 2 Limited (an entity) - located at Gore,
Williams, Elizabeth Anne (an individual) - located at Rd 2, Gore,
Williams, Ross James (an individual) - located at Rd 2, Gore. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lawlor, Brendan Ryan, located at Rd 1, Outram (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
81 Hokonui Drive, Gore, Gore, 9710 Physical & registered & service 02 Aug 2016
Directors
Name and Address Role Period
Elizabeth Anne Williams
Rd 2, Gore, 9772
Address used since 13 May 2013
Director 29 Jun 2005 - current
Brendan Ryan Lawlor
Rd 1, Outram, 9073
Address used since 10 Nov 2022
Clinton, Clinton, 9534
Address used since 29 Apr 2013
Director 29 Jun 2005 - current
Ross James Williams
Rd 2, Gore, 9772
Address used since 13 May 2013
Director 29 Jun 2005 - current
Diane Lawlor
Rd 1, Outram, 9073
Address used since 10 Nov 2022
Clinton, Clinton, 9534
Address used since 29 Apr 2013
Director 29 Jun 2005 - 15 May 2023
Addresses
Previous address Type Period
24 Main Street, Gore, Gore, 9710 Registered & physical 18 Nov 2010 - 02 Aug 2016
Harrex Group L Td, 24 Main Street, Gore Registered & physical 05 Jul 2007 - 05 Jul 2007
Harrex Group Ltd, 24 Main Street, Gore Physical & registered 05 Jul 2007 - 05 Jul 2007
Ward Wilson Limited, 24 Main Street, Gore Physical & registered 23 May 2006 - 05 Jul 2007
Ward Wilson Limited, 33a Main Street, Gore Registered & physical 29 Jun 2005 - 23 May 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Harrex Group Trustee Company 2007 Limited
Shareholder NZBN: 9429033237619
Entity (NZ Limited Company)
Gore
9710
30 Oct 2007 - current
Lawlor, Brendan Ryan
Individual
Rd 1
Outram
9073
29 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Entity (NZ Limited Company)
Gore
9710
26 Jun 2009 - current
Williams, Elizabeth Anne
Individual
Rd 2
Gore
9772
24 Aug 2005 - current
Williams, Ross James
Individual
Rd 2
Gore
9772
24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lawlor, Brendan Ryan
Individual
Rd 1
Outram
9073
29 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Lawlor, Diane
Individual
Rd 1
Outram
9073
29 Jun 2005 - 07 Nov 2023
Lawlor, Diane
Individual
Rd 1
Outram
9073
29 Jun 2005 - 07 Nov 2023
Lawlor, Diane
Individual
Rd 1
Outram
9073
29 Jun 2005 - 07 Nov 2023
Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity
29 Jun 2005 - 24 Aug 2005
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity
29 Jun 2005 - 27 Jun 2010
Williams, Elizabeth Ann
Individual
Kaiwera
R D 2, Gore
29 Jun 2005 - 27 Jun 2010
Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity
29 Jun 2005 - 24 Aug 2005
Williams, Ross James
Individual
Kaiwera
R D 2, Gore
29 Jun 2005 - 27 Jun 2010
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity
29 Jun 2005 - 27 Jun 2010
Location
Companies nearby
Blue Dinah Limited
81 Hokonui Drive
Terrace Hill Limited
81 Hokonui Drive
Frantzy Fencing Plus Limited
81 Hokonui Drive
L A Holdings 2013 Limited
81 Hokonui Drive
Harrex Group Trustee Company 2013 Limited
81 Hokonui Drive
Benio Downs Limited
81 Hokonui Drive