General information
Craggy Range Vineyards Limited
Type: NZ Limited Company (Ltd)9429037822088
New Zealand Business Number
912925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
H451130 - Restaurant Operation
A013110 - Grape Growing
C121450 - Wine Mfg
Industry classification codes with description
Craggy Range Vineyards Limited (issued an NZ business number of 9429037822088) was incorporated on 29 Jun 1998. 5 addresess are currently in use by the company: 253 Waimarama Road, Rd 12, Havelock North, 4294 (type: postal, office). 253 Waiimarama Road, Havelock North had been their registered address, up until 03 Jun 2011. 199 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50.25% of shares), namely:
Tandom Pty Limited (A.c.n. 075 855 113) (an other) located at 9 Sherwood Road, Toowong 4066, Queensland, Australia. In the second group, a total of 1 shareholder holds 49.75% of all shares (exactly 99 shares); it includes
Chamois Limited (an other) - located at 348 Kwun Tong Road, Kowloon. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the Australian Bureau of Statistics issued to Craggy Range Vineyards Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Physical & service | 29 Nov 2002 |
| 253 Waimarama Road, Rd 12, Havelock North, 4294 | Registered | 03 Jun 2011 |
| 253 Waimarama Road, Rd 12, Havelock North, 4294 | Postal & office & delivery | 31 May 2019 |
Contact info
64 06 8737126
Phone (Phone)
tania.wotherspoon@craggyrange.com
Email
www.craggyrange.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Elmore Peabody
Kangaroo Point, Queensland, 4169
Address used since 08 Jun 2023
Moggill, Queensland 4070,
Address used since 29 Jun 1998
Milton, Qld, 4064
Address used since 01 Jan 1970
Milton, Brisbance, Qld, 4064
Address used since 01 Jan 1970 |
Director | 29 Jun 1998 - current |
|
David Arden Peabody
Makati City, Manilia,
Address used since 01 Mar 2007 |
Director | 21 Oct 2001 - current |
|
Mary-jeanne Hutchinson
1 Scott Street, Kangaroo Point, Qld, 4169
Address used since 14 Feb 2013
Milton, Brisbane, Qld, 4064
Address used since 01 Jan 1970
Milton, Brisbane, Qld, 4064
Address used since 01 Jan 1970 |
Director | 14 Feb 2013 - current |
|
Aaron Charles Drummond
Red Hill, Victoria, 3936
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Michael John Wilding
Havelock North, 4294
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 30 Jun 2023 |
|
Stephen Mark Smith
Havelock North, 4294
Address used since 01 Apr 2016 |
Director | 29 Jan 2001 - 02 Oct 2016 |
|
Terrence Elmore (junior) Peabody
Chelmer, Queensland 4063,
Address used since 01 Apr 2005 |
Director | 21 Oct 2001 - 14 Feb 2013 |
Addresses
Principal place of activity
| 253 Waimarama Road , Rd 12 , Havelock North , 4294 |
| Previous address | Type | Period |
|---|---|---|
| 253 Waiimarama Road, Havelock North | Registered | 29 Nov 2002 - 03 Jun 2011 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered | 17 May 2002 - 29 Nov 2002 |
| The Tin Shead, 18 Napier Road, Havelock North | Registered | 19 Nov 2001 - 17 May 2002 |
| Coffey Davidson Limited, 303 N Karamu Road, Hastings | Registered | 26 Oct 2001 - 19 Nov 2001 |
| C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| Coffey Davidson Limited, 303 N Daramu Road, Hastings | Physical | 14 May 2001 - 29 Nov 2002 |
| C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland | Registered | 14 May 2001 - 26 Oct 2001 |
| C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland | Registered | 12 Apr 2000 - 14 May 2001 |
Financial Data
Financial info
199
Total number of Shares
May
Annual return filing month
June
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tandom Pty Limited (a.c.n. 075 855 113) Other (Other) |
9 Sherwood Road, Toowong 4066 Queensland, Australia |
29 Jun 1998 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamois Limited Other (Other) |
348 Kwun Tong Road Kowloon |
09 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Mark Individual |
Havelock North |
29 Jun 1998 - 10 Apr 2015 |
|
Stara Corporation Other |
29 Jun 1998 - 21 Nov 2012 | |
|
Brown, Martin John Individual |
34 Shortland St Auckland |
29 Jun 1998 - 30 May 2008 |
|
Null - Stara Corporation Other |
29 Jun 1998 - 21 Nov 2012 | |
|
Smith, Laura Bridget Cunningham Individual |
Havelock North |
29 Jun 1998 - 30 May 2008 |
|
Smith, Stephen Mark Individual |
Havelock North |
29 Jun 1998 - 10 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tandom Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Hse Solutions Limited 183 Waimarama Road |
|
Hawkes Bay Mens Masters Hockey Club Incorporated 247 Blackbarn Road |
|
2 Crazy Ladies Limited 182 Black Barn Road |
|
Te Puna Water Supply Company Limited 370 Durham Drive |
|
Responsive Services Limited 125 Black Barn Road |
|
Hill Country Conservation Park Residents Society Incorporated 119 Black Barn Road |
Similar companies
|
Napier Hotels Limited 745 Tuki Tuki Road |
|
3cl Limited 394 Tuki Tuki Road |
|
Kiwiesque Limited 18 Linden Close |
|
Heritage Hotels Limited 10 Bruce Street |
|
Red Hut Limited 324 Broadway Avenue |
|
Little River Valley Holdings Limited 125 St John Street |