General information

Kw & Sj Craig Limited

Type: NZ Limited Company (Ltd)
9429037414160
New Zealand Business Number
1005846
Company Number
Registered
Company Status

Kw & Sj Craig Limited (NZBN 9429037414160) was launched on 17 Dec 1999. 2 addresses are currently in use by the company: C/- Capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, 4332 (type: registered, physical). C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham had been their registered address, up until 29 Aug 2013. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9% of shares), namely:
Kw & Sj Craig Trustee Limited (an entity) located at Stratford postcode 4332,
Craig, Susan Jane (an individual) located at Rd 23, Stratford postcode 4393. In the second group, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Kw & Sj Craig Trustee Limited (an entity) - located at Stratford,
Craig, Kevin William (an individual) - located at Rd 23, Stratford. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Craig, Kevin William, located at Rd 23, Stratford (an individual). Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
C/- Capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, 4332 Registered & physical & service 29 Aug 2013
Directors
Name and Address Role Period
Kevin William Craig
Rd 23, Stratford, 4393
Address used since 20 Apr 2020
Rd 23, Stratford, 4393
Address used since 03 Apr 2017
Director 17 Dec 1999 - current
Susan Jane Craig
Rd 23, Stratford, 4393
Address used since 20 Apr 2020
Rd 23, Stratford, 4393
Address used since 11 Feb 2016
Director 17 Dec 1999 - current
Addresses
Previous address Type Period
C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham Registered 13 Apr 2000 - 29 Aug 2013
C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham Registered 12 Apr 2000 - 13 Apr 2000
C/- C F Schurr Esq, Chartered Accountants, Stanners Street, Eltham Physical 17 Dec 1999 - 29 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Kw & Sj Craig Trustee Limited
Shareholder NZBN: 9429030398191
Entity (NZ Limited Company)
Stratford
4332
20 Jun 2014 - current
Craig, Susan Jane
Individual
Rd 23
Stratford
4393
17 Dec 1999 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Kw & Sj Craig Trustee Limited
Shareholder NZBN: 9429030398191
Entity (NZ Limited Company)
Stratford
4332
20 Jun 2014 - current
Craig, Kevin William
Individual
Rd 23
Stratford
4393
17 Dec 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Craig, Kevin William
Individual
Rd 23
Stratford
4393
17 Dec 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig, Susan Jane
Individual
Rd 23
Stratford
4393
17 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Brendan John
Individual
Westown
New Plymouth
4310
17 Dec 1999 - 20 Jun 2014
Mclean, Brendan John
Individual
Westown
New Plymouth
4310
17 Dec 1999 - 20 Jun 2014

Ultimate Holding Company
Effective Date 08 Apr 2018
Name Thomson O'neil Nominees Limited
Type Ltd
Ultimate Holding Company Number 1419760
Country of origin NZ
Address 1 Fenton Street
Stratford
Location