General information

Craigknock Limited

Type: NZ Limited Company (Ltd)
9429036938308
New Zealand Business Number
1131335
Company Number
Registered
Company Status

Craigknock Limited (issued a New Zealand Business Number of 9429036938308) was launched on 04 May 2001. 2 addresses are currently in use by the company: 4 Tavern Drive, Rd 1, Greta Valley, 7387 (type: registered, physical). 4 Tavern Place, Greta Valley had been their registered address, up to 18 May 2017. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9900 shares (19.8 per cent of shares), namely:
Gibb, Graham Lindsay (an individual) located at Greta Valley postcode 7483. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (40000 shares); it includes
Gibb, Nicola Jane (an individual) - located at Greta Valley,
Gibb, Graham Lindsay (an individual) - located at Greta Valley,
Stone, David Arthur (an individual) - located at Rd 3, Blenheim. The next group of shareholders, share allotment (100 shares, 0.2%) belongs to 1 entity, namely:
Gibb, Nicola Jane, located at Greta Valley (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
4 Tavern Drive, Rd 1, Greta Valley, 7387 Registered & physical & service 18 May 2017
Directors
Name and Address Role Period
Graham Lindsay Gibb
Greta Valley, 7483
Address used since 04 May 2021
R D 3, Amberley, 7483
Address used since 11 May 2016
Director 04 May 2001 - current
Nicola Jane Gibb
Greta Valley, 7483
Address used since 04 May 2021
R D 3, Amberley, 7483
Address used since 11 May 2016
Director 13 May 2005 - current
Addresses
Previous address Type Period
4 Tavern Place, Greta Valley, 7387 Registered & physical 24 May 2011 - 18 May 2017
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Physical & registered 19 May 2009 - 24 May 2011
Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley Physical & registered 14 May 2003 - 19 May 2009
Stone & Daly Limited, Tavern Place, Greta Valley Registered & physical 21 May 2002 - 14 May 2003
Craighknock, Rd 3, Amberley Registered & physical 04 May 2001 - 21 May 2002
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Gibb, Graham Lindsay
Individual
Greta Valley
7483
28 May 2004 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Gibb, Nicola Jane
Individual
Greta Valley
7483
28 May 2004 - current
Gibb, Graham Lindsay
Individual
Greta Valley
7483
28 May 2004 - current
Stone, David Arthur
Individual
Rd 3
Blenheim
7273
04 May 2001 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gibb, Nicola Jane
Individual
Greta Valley
7483
27 May 2005 - current
Location
Companies nearby