General information
Craigellachie Holdings Limited
Type: NZ Limited Company (Ltd)9429038979880
New Zealand Business Number
548976
Company Number
Registered
Company Status
Craigellachie Holdings Limited (New Zealand Business Number 9429038979880) was registered on 08 Jul 1992. 2 addresses are currently in use by the company: 17 Woodmancote Road, Khandallah, Wellington, 6035 (type: registered, service). Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington had been their registered address, up to 13 Mar 2024. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Physical | 15 Sep 2021 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Registered & service | 13 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hanning
Khandallah, Wellington, 6035
Address used since 02 Jun 2016 |
Director | 03 Jun 2010 - current |
|
Penelope Rose Hanning
Khandallah, Wellington, 6035
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
John David Hanning
Oriental Bay, Wellington, 6011
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 06 Jun 2011 |
|
Peter James Connor
Wilton, Wellington,
Address used since 08 Jul 1992 |
Director | 08 Jul 1992 - 03 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 | Registered & service | 15 Sep 2021 - 13 Mar 2024 |
| Level 7 Anzac House, 181 Willis Street, Wellington, 6011 | Physical & registered | 26 Apr 2018 - 15 Sep 2021 |
| Level 7, Wellington, 6011 | Registered | 04 Apr 2018 - 26 Apr 2018 |
| Level 7, Wellington, 6011 | Physical | 12 Mar 2018 - 26 Apr 2018 |
| Level 1 354 Lambton Quay, Wellington, 6011 | Physical | 13 Jun 2017 - 12 Mar 2018 |
| Level 1 354 Lambton Quay, Wellington, 6011 | Registered | 13 Jun 2017 - 04 Apr 2018 |
| 17 Woodmancote Road, Khandallah, Wellington, 6035 | Physical & registered | 28 Jun 2011 - 13 Jun 2017 |
| 17 Woodmancote Road, Khandallah, Wellington | Registered & physical | 11 Jun 2010 - 28 Jun 2011 |
| Level 4, Bayleys Building, Brandon Street, Wellington | Registered & physical | 02 Sep 2003 - 11 Jun 2010 |
| 14th Floor, 70 The Terrace,, Wellington. | Registered & physical | 01 Jul 1997 - 02 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Margaret Jean Individual |
Wilton Wellington |
08 Jul 1992 - 03 Jun 2010 |
|
Hanning, Ross John Individual |
Oriental Bay Wellington |
09 Jun 2004 - 09 Jun 2004 |
Location
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