General information
Craigellachie Corporation Limited
Type: NZ Limited Company (Ltd)9429038578953
New Zealand Business Number
654980
Company Number
Registered
Company Status
Craigellachie Corporation Limited (issued an NZ business number of 9429038578953) was launched on 20 Jul 1994. 2 addresses are currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 22 Traford Street, Gore, Gore had been their registered address, until 04 Apr 2024. 1200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1200 shares (100 per cent of shares), namely:
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710,
Copland, Hilary Jane (a director) located at Rd 2, Gore postcode 9772. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Physical | 14 Apr 2016 |
| 22 Traford Street, Gore, Gore, 9710 | Registered & service | 04 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Grant
Rd 4, Gore, 9774
Address used since 17 Mar 2011 |
Director | 20 Jul 1994 - current |
|
Hilary Jane Copland
Rd 2, Gore, 9772
Address used since 14 Mar 2012 |
Director | 09 Jul 2010 - current |
|
Alison Marie Grant
Gore, Gore, 9710
Address used since 12 Mar 2014 |
Director | 20 Jul 1994 - 15 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Traford Street, Gore, Gore, 9710 | Registered & service | 14 Apr 2016 - 04 Apr 2024 |
| 3 Fairfield Street, Gore, Gore, 9710 | Physical & registered | 25 Mar 2011 - 14 Apr 2016 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Registered | 09 Oct 2001 - 25 Mar 2011 |
| Malloch Mclean, 3 Fairfield Street, Gore | Registered | 09 Oct 2001 - 09 Oct 2001 |
| C/- Malloch Mcclean, 28 Mersey St, Gore | Registered | 01 Apr 1999 - 09 Oct 2001 |
| Malloch Mcclean, 3 Fairfield Street, Gore | Physical | 01 Apr 1999 - 25 Mar 2011 |
| C/- Malloch Mcclean, 28 Mersey St, Gore | Physical | 01 Apr 1999 - 01 Apr 1999 |
| C/- Malloch Mclean, 28 Mersey St, Gore | Registered | 20 Jul 1994 - 01 Apr 1999 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 Entity (NZ Limited Company) |
Gore Gore 9710 |
09 May 2017 - current |
|
Copland, Hilary Jane Director |
Rd 2 Gore 9772 |
30 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 Entity |
30 Nov 2010 - 09 May 2017 | |
|
Page, Graham Michael Individual |
20 Jul 1994 - 27 Jun 2010 | |
|
Grant, Alison Marie Individual |
Croydon Rd4, Gore |
20 Jul 1994 - 02 Apr 2007 |
|
Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 Entity |
30 Nov 2010 - 09 May 2017 | |
|
Null - Hilary Grant Trust Other |
02 Apr 2007 - 30 Nov 2010 | |
|
Grant, Peter Alexander Individual |
Croydon Rd 4, Gore |
20 Jul 1994 - 27 Jun 2010 |
|
Hilary Grant Trust Other |
02 Apr 2007 - 30 Nov 2010 |
Location
Companies nearby
 |
Agworks Contracting Limited 22 Traford Street |
|
3 Cows Consultancy Limited 22 Traford Street |
|
The Slice Of Heaven Syndicate Limited 22 Traford Street |
|
The Parasol Run Limited 22 Traford Street |
|
Temeihana Limited 22 Traford Street |
|
Strella Limited 22 Traford Street |