Craigellachie Securities Limited
Type: NZ Limited Company (Ltd)Craigellachie Securities Limited (issued an NZ business number of 9429036734276) was registered on 17 Oct 2001. 4 addresses are currently in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 7, Anzac House, 181-183 Willis Street, Wellington had been their registered address, up to 17 Sep 2021. Craigellachie Securities Limited used other aliases, namely: Ponsonby Securities Limited from 17 Oct 2001 to 01 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Craigellachie Holdings Limited (an entity) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Hanning, Ross John (a director) - located at Khandallah, Wellington. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Hanning, Penelope Rose, located at Khandallah, Wellington (an individual),
Penelope Hanning, located at Khandallah, Wellington (a director). Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & physical & service | 17 Sep 2021 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered & service | 21 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - current |
|
Penelope Rose Hanning
Khandallah, Wellington, 6035
Address used since 02 Jun 2016 |
Director | 31 Jul 2014 - 31 Aug 2021 |
|
Roger Darren Lloyd Fairbairn
Te Aro, Wellington, 6011
Address used since 01 Jun 2013 |
Director | 01 Mar 2013 - 30 Jun 2014 |
|
Garth Osmond Melville
Devonport, Auckland, 0624
Address used since 01 Nov 2011 |
Director | 17 Oct 2001 - 28 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Anzac House, 181-183 Willis Street, Wellington, 6011 | Registered | 04 Apr 2018 - 17 Sep 2021 |
| Level 7, Anzac House, 181-183 Willis Street, Wellington, 6011 | Physical | 13 Mar 2018 - 17 Sep 2021 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Physical | 31 Jul 2014 - 13 Mar 2018 |
| Level 1, 354 Lambton Quay, Wellington, 6011 | Registered | 31 Jul 2014 - 04 Apr 2018 |
| Level 5, 10 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Aug 2013 - 31 Jul 2014 |
| Level 12, 45 Queen Street, Auckland, 1140 | Registered & physical | 30 Aug 2012 - 20 Aug 2013 |
| C/- Trustees Executors Limited, Level 12, 5 Queen Street, Auckland, 1140 | Registered & physical | 10 Nov 2011 - 30 Aug 2012 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 14 Aug 2002 - 10 Nov 2011 |
| 100 College Hill, Ponsonby, Auckland | Registered & physical | 17 Oct 2001 - 14 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigellachie Holdings Limited Shareholder NZBN: 9429038979880 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
27 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanning, Ross John Director |
Khandallah Wellington 6035 |
27 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanning, Penelope Rose Individual |
Khandallah Wellington 6035 |
27 Jul 2015 - current |
|
Penelope Rose Hanning Director |
Khandallah Wellington 6035 |
27 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
04 Mar 2013 - 27 Jul 2015 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
04 Mar 2013 - 27 Jul 2015 | |
|
Melville, Garth Osmond Individual |
Devonport Auckland 0624 |
17 Oct 2001 - 04 Mar 2013 |
Ultimate Holding Company
| Name | Craigellachie Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548976 |
| Country of origin | NZ |
| Address |
Level 7 Anzac House 181 Willis Street Wellington 6011 |
 |
Esd Group Limited Level 3 |
|
Quality Draughting Limited 181 Willis Street |
|
P.c. Trustees Limited Level 3 |
|
Abstel - Glyde Limited Level 7, Anzac House |
|
Corporate Risks New Zealand (ni) Limited Level 6, Anzac House |
|
Abstel Limited Level 7 Anzac House |