General information

Craigieburn Properties Limited

Type: NZ Limited Company (Ltd)
9429036872343
New Zealand Business Number
1143777
Company Number
Registered
Company Status

Craigieburn Properties Limited (issued an NZ business number of 9429036872343) was started on 15 Jun 2001. 2 addresses are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: physical, registered). C/-Biz Solutions Limited, Level 1,, 8 Roxburgh Street, Auckland had been their physical address, until 01 Feb 2006. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 95 shares (95 per cent of shares), namely:
Gimblett, Jillian Gaye (an individual) located at Fendalton, Christchurch postcode 8052,
Gimblett, Gregory Paul (an individual) located at Fendalton, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Gimblett, Gregory Paul (an individual) - located at Fendalton, Christchurch. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Gimblett, Jillian, located at Fendalton, Christchurch (an individual). The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Physical & registered & service 01 Feb 2006
Directors
Name and Address Role Period
Gregory Paul Gimblett
Fendalton, Christchurch, 8052
Address used since 08 Jul 2015
Director 15 Jun 2001 - current
Addresses
Previous address Type Period
C/-biz Solutions Limited, Level 1,, 8 Roxburgh Street, Auckland Physical 24 Aug 2002 - 01 Feb 2006
C/-biz Solutions Limited, Level 1, 8 Roxburgh Street, Auckland Registered 24 Aug 2002 - 01 Feb 2006
C/-anderson Lloyd Caudwell, Level 9, Otago House, Cnr Princes St And Moray Place, Dunedin Registered & physical 15 Jun 2001 - 24 Aug 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Gimblett, Jillian Gaye
Individual
Fendalton
Christchurch
8052
18 Feb 2022 - current
Gimblett, Gregory Paul
Individual
Fendalton
Christchurch
15 Jun 2001 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Gimblett, Gregory Paul
Individual
Fendalton
Christchurch
15 Jun 2001 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gimblett, Jillian
Individual
Fendalton
Christchurch
15 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
15 Jun 2001 - 18 Feb 2022
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
477 Moray Place
Dunedin
9016
15 Jun 2001 - 18 Feb 2022
Location
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