General information

Craufurd Farm Limited

Type: NZ Limited Company (Ltd)
9429035345107
New Zealand Business Number
1522914
Company Number
Registered
Company Status

Craufurd Farm Limited (issued an NZBN of 9429035345107) was incorporated on 10 Jun 2004. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 467 shares (46.7% of shares), namely:
Minson, Ross William (an individual) located at Rd 5, Christchurch,
Minson, Jennifer Kathleen (an individual) located at R D 7, Christchurch 7677. In the second group, a total of 3 shareholders hold 13.3% of all shares (exactly 133 shares); it includes
Minson, Jennifer Kathleen (an individual) - located at R D 7, Christchurch 7677,
Minson, Craig Dunlop (an individual) - located at Rd 7, Burnham,
Minson, Ross William (an individual) - located at Rd 5, Christchurch. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Minson, Craig Dunlop, located at Rd 7, Burnham (an individual). Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Ross William Minson
Rd 5, Christchurch, 7677
Address used since 04 Aug 2015
Director 10 Jun 2004 - current
Jennifer Kathleen Minson
Rd 7, Christchurch, 7677
Address used since 23 Jul 2008
Director 10 Jun 2004 - current
Craig Dunlop Minson
Rd 7, Burnham, 7677
Address used since 02 Jun 2020
Director 02 Jun 2020 - current
Ian Ronald Langford Minson
Rd 7, Christchurch, 7677
Address used since 23 Jul 2008
Director 10 Jun 2004 - 10 Aug 2020
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 27 Jul 2006 - 20 Mar 2017
R J Preston Chartered Accountant, 32b Sheffield Cresecent, Christchurch Physical & registered 10 Jun 2004 - 27 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 467
Shareholder Name Address Period
Minson, Ross William
Individual
Rd 5
Christchurch
10 Jun 2004 - current
Minson, Jennifer Kathleen
Individual
R D 7
Christchurch 7677
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 133
Shareholder Name Address Period
Minson, Jennifer Kathleen
Individual
R D 7
Christchurch 7677
10 Jun 2004 - current
Minson, Craig Dunlop
Individual
Rd 7
Burnham
7677
05 Jun 2020 - current
Minson, Ross William
Individual
Rd 5
Christchurch
10 Jun 2004 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Minson, Craig Dunlop
Individual
Rd 7
Burnham
7677
05 Jun 2020 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Minson, Jennifer Kathleen
Individual
R D 7
Christchurch 7677
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Minson, Ian Ronald Langford
Individual
R D 7
Christchurch 7677
10 Jun 2004 - 10 Jun 2021
Minson, Ian Ronald Langford
Individual
R D 7
Christchurch 7677
10 Jun 2004 - 10 Jun 2021
Preston, Richard John
Individual
Avonhead
Christchurch
05 Jul 2004 - 01 Aug 2006
Minson, Ian Ronald Langford
Individual
R D 7
Christchurch 7677
10 Jun 2004 - 10 Jun 2021
Minson, Cara Lee
Individual
Rd 5
Christchurch
10 Jun 2004 - 05 Jun 2020
Location
Companies nearby