General information
Craddock Farms Limited
Type: NZ Limited Company (Ltd)9429034868157
New Zealand Business Number
1614735
Company Number
Registered
Company Status
Craddock Farms Limited (issued an NZBN of 9429034868157) was launched on 22 Mar 2005. 2 addresses are in use by the company: 30 Rathbone Street, Whangarei, 0110 (type: registered, physical). 30 Rathbone Street, Whangarei, Whangarei had been their registered address, up until 19 Aug 2020. 100000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 5882 shares (5.88 per cent of shares), namely:
Craddock, Dwight Milton (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 15.29 per cent of all shares (15294 shares); it includes
Hayward, Ian Irving (an individual) - located at Kamo, Whangarei. Moving on to the third group of shareholders, share allotment (5882 shares, 5.88%) belongs to 1 entity, namely:
Craddock, Stefan Charles, located at Onehunga, Auckland (an individual). Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Rathbone Street, Whangarei, Whangarei, 0110 | Service & physical | 10 Jun 2020 |
| 30 Rathbone Street, Whangarei, 0110 | Registered | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Mick George Yovich
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 12 Dec 2018
Kensington, Whangarei, 0112
Address used since 19 Aug 2011 |
Director | 22 Mar 2005 - current |
|
Mark John Pevats
Rd 4, Whangarei, 0174
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
|
Daniel Perry Johnston
Maunu, Whangarei, 0110
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - current |
|
Richard Wynston Johns
Rd1, Whangarei, 0171
Address used since 13 May 2016 |
Director | 22 Mar 2005 - 16 Jul 2020 |
|
John Garnett
Riverside, Whangarei, 0112
Address used since 21 May 2010 |
Director | 22 Mar 2005 - 08 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 10 Jun 2020 - 19 Aug 2020 |
| 23 Rathbone Street, Whangarei | Physical & registered | 22 Mar 2005 - 10 Jun 2020 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5882
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Dwight Milton Individual |
Pukekohe |
30 May 2008 - current |
Shares Allocation #3 Number of Shares: 15294
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
22 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 5882
| Shareholder Name | Address | Period |
|---|---|---|
|
Craddock, Stefan Charles Individual |
Onehunga Auckland |
30 May 2008 - current |
Shares Allocation #5 Number of Shares: 15294
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Richard Wynston Individual |
Whangarei |
22 Mar 2005 - current |
Shares Allocation #6 Number of Shares: 12353
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Daniel Perry Individual |
Whangarei |
22 Mar 2005 - current |
Shares Allocation #7 Number of Shares: 15294
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Nediljko Individual |
Kamo Whangarei 0112 |
22 Mar 2005 - current |
Shares Allocation #8 Number of Shares: 12353
| Shareholder Name | Address | Period |
|---|---|---|
|
Pevats, Mark John Individual |
Whangarei Heads |
22 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yovich, Walter Mick George Individual |
262 Fairway Drive, Kamo Whangarei 0112 |
22 Mar 2005 - 30 May 2008 |
|
Garnett, Pauline Rita Individual |
Whangarei |
22 Mar 2005 - 09 Mar 2011 |
|
Yoyo Nominees Limited Other |
22 Mar 2005 - 30 May 2008 | |
|
Yovich, Walter Mick George Individual |
Kamo Whangarei |
22 Mar 2005 - 30 May 2008 |
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 Entity |
03 Sep 2015 - 20 Jan 2017 | |
|
Garnett, Matthew John Individual |
Whangarei |
22 Mar 2005 - 09 Mar 2011 |
|
Miller, Neil Bain Individual |
Rd 2 Waipapa 0295 |
05 Sep 2014 - 20 Jan 2017 |
|
Craddock, Neil Charles Individual |
Pukekohe |
22 Mar 2005 - 27 Jun 2010 |
|
Lord, Kenneth James Individual |
R D 1 Kaikohe 0474 |
01 Sep 2009 - 05 Sep 2014 |
|
Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 Entity |
01 Sep 2009 - 09 Mar 2011 | |
|
Lord, Graham Kenneth Individual |
R D 1 Kaikohe 0474 |
01 Sep 2009 - 20 Jan 2017 |
|
Garnett, John Individual |
Whangarei |
22 Mar 2005 - 09 Mar 2011 |
|
Southee, Murray Grant Individual |
R D 2 Waiotira 0172 |
01 Sep 2009 - 05 Sep 2014 |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
05 Sep 2014 - 03 Sep 2015 | |
|
Null - Yoyo Nominees Limited Other |
22 Mar 2005 - 30 May 2008 | |
|
Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 Company Number: 4862199 Entity |
05 Sep 2014 - 03 Sep 2015 | |
|
Sh&p Trustees Limited Shareholder NZBN: 9429036471881 Company Number: 1214894 Entity |
01 Sep 2009 - 09 Mar 2011 | |
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Company Number: 3771096 Entity |
03 Sep 2015 - 20 Jan 2017 |
Location
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