General information
Craigie House Limited
Type: NZ Limited Company (Ltd)9429039703736
New Zealand Business Number
314569
Company Number
Registered
Company Status
Craigie House Limited (issued an NZ business number of 9429039703736) was launched on 29 Sep 1986. 5 addresess are in use by the company: Cook North & Wong, Savoy Building, 8 Moray Place, Dunedin, 9054 (type: other, shareregister). C/O W.l.gray & Son Ltd, 19 Christie Street, Abbotsford, Dunedin had been their registered address, until 22 Sep 2000. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
W L Gray and Son Limited (an entity) located at Shiel Hill, Dunedin postcode 9013. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cook North & Wong, Savoy Building, 10 Moray Place, Dunedin | Other (Address For Share Register) | 22 Sep 2000 |
| 18 Christie Street, Abbotsford, Dunedin, 9018 | Physical & registered & service | 22 Sep 2000 |
| Cook North & Wong, Savoy Building, 8 Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craigie Elizabeth Gray
Abbotsford, Dunedin, 9018
Address used since 28 Sep 2009 |
Director | 29 Sep 1986 - current |
|
Alan Trevor Gray
Mosgiel, Mosgiel, 9024
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Wayne William Gray
Shiel Hill, Dunedin, 9013
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - current |
|
Frederick Trevor Gray
Abbotsford, Dunedin, 9018
Address used since 28 Sep 2009 |
Director | 29 Sep 1986 - 13 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o W.l.gray & Son Ltd, 19 Christie Street, Abbotsford, Dunedin | Registered & physical | 22 Sep 2000 - 22 Sep 2000 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
26 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
W L Gray And Son Limited Shareholder NZBN: 9429040318684 Entity (NZ Limited Company) |
Shiel Hill Dunedin 9013 |
29 Sep 1986 - current |
Ultimate Holding Company
| Effective Date | 28 Sep 2016 |
| Name | W L Gray And Son Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145192 |
| Country of origin | NZ |
Location
Companies nearby
 |
W L Gray And Son Limited 18 Christie Street |
|
Tikey's Service Station Limited 23 Edward Street |
|
Vmax Holdings Limited 41 Mitchell Street |
|
Rightway Building Limited 17 Shulma Street |
|
Md & Ka Adams Trustee Company Limited 14 Matthew Street |
|
Dremac Trustee Limited 61 Torquay Street |